MAS BESS FINCO 001 LIMITED
Overview
| Company Name | MAS BESS FINCO 001 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17098537 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAS BESS FINCO 001 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MAS BESS FINCO 001 LIMITED located?
| Registered Office Address | 4 Kingdom Street W2 6BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAS BESS FINCO 001 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
What is the status of the latest confirmation statement for MAS BESS FINCO 001 LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Overdue | No |
What are the latest filings for MAS BESS FINCO 001 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 10, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Notification of Arlington (Group Services) Limited as a person with significant control on Mar 17, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of Arlington (Group Services) Limited as a person with significant control on Jul 06, 2026 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2026
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of MAS BESS FINCO 001 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL MEER, Husain Mohamed Omar Saeed | Director | Kingdom Street W2 6BD London 4 United Kingdom | United Kingdom | Emirati | 346483990001 | |||||
| EVANS, Jonathan Dominic | Director | Kingdom Street W2 6BD London 4 United Kingdom | United Kingdom | British | 297456250003 |
Who are the persons with significant control of MAS BESS FINCO 001 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arlington (Group Services) Limited | Mar 17, 2026 | Kingdom Street W2 6BD London 4 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Arlington (Group Services) Limited | Mar 17, 2026 | Kingdom Street W2 6BD London 4 United Kingdom | No | ||||||||||
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Natures of Control
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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