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PROJECT BEACON BROKERAGE UK LIMITED

PROJECT BEACON BROKERAGE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePROJECT BEACON BROKERAGE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16522262
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROJECT BEACON BROKERAGE UK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PROJECT BEACON BROKERAGE UK LIMITED located?

    Registered Office Address
    7th Floor 3 More London Riverside
    SE1 2AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT BEACON BROKERAGE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 17, 2027

    What is the status of the latest confirmation statement for PROJECT BEACON BROKERAGE UK LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    OverdueNo

    What are the latest filings for PROJECT BEACON BROKERAGE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		4 pagesRP01SH01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Statement of capital following an allotment of shares on Nov 07, 2025

    • Capital: GBP 14,693,821
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 05, 2025Replaced SH01 WAS REPLACED ON 05/12/2025 AS IT WAS NOT PROPERLY DELIVERED.

    Registration of charge 165222620001, created on Nov 06, 2025

    		64 pagesMR01

    Cessation of Alexander Matthew Klabin as a person with significant control on Nov 01, 2025

    		1 pagesPSC07

    Notification of Ancient Leisure Uk Limited as a person with significant control on Nov 01, 2025

    		2 pagesPSC02

    Notification of Alexander Matthew Klabin as a person with significant control on Jun 17, 2025

    		2 pagesPSC01

    Cessation of Norose Company Secretarial Services Limited as a person with significant control on Jun 17, 2025

    		1 pagesPSC07

    Termination of appointment of Thomas James Vince as a director on Jun 17, 2025

    		1 pagesTM01

    Appointment of Adam Frederick Ingber as a director on Jun 17, 2025

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 17, 2025

    Statement of capital on Jun 17, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROJECT BEACON BROKERAGE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4016745
    		146007650001
    INGBER, Adam Frederick
    W 22nd Street
    NY 10011 Fl 5n New York
    512
    United States
    		Director
    W 22nd Street
    NY 10011 Fl 5n New York
    512
    United States
    		United StatesAmerican336998480001
    VINCE, Thomas James
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		United KingdomBritish309946720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT BEACON BROKERAGE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 More London Riverside
    SE1 2AQ London
    7th Floor
    United Kingdom
    		Nov 01, 2025
    3 More London Riverside
    SE1 2AQ London
    7th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16522261
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alexander Matthew Klabin
    W 22nd Street
    NY 10011 Fl 5n New York
    512
    United States
    		Jun 17, 2025
    W 22nd Street
    NY 10011 Fl 5n New York
    512
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Jun 17, 2025
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4016745
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PROJECT BEACON BROKERAGE UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 06, 2025
    Delivered On Nov 10, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC (As Security Agent)
    Transactions
    • Nov 10, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0