BERYLLIUM I GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BERYLLIUM I GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERYLLIUM I GP LIMITED was incorporated 4 years ago on 25/02/2020 and has the registered number: 12482205. The accounts status is FULL and accounts are next due on 31/12/2024.
BERYLLIUM I GP LIMITED was incorporated 4 years ago on 25/02/2020 and has the registered number: 12482205. The accounts status is FULL and accounts are next due on 31/12/2024.
BERYLLIUM I GP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LONDON
W1T 7NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKFORD ADVISORS LTD | Corporate Secretary | 2022-03-07 | CURRENT | ||
ANDREW WRIGHT | Apr 1972 | British | Director | 2020-02-27 | CURRENT |
MRS JULIE NICHOLSON | Apr 1965 | British | Director | 2020-02-27 | CURRENT |
MS PIA ELENA GUTIERREZ UGARTE | Feb 1973 | Dutch | Director | 2020-02-25 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2020-02-25 UNTIL 2022-03-07 | RESIGNED | ||
DEREK AARON JACKSON | Mar 1975 | British | Director | 2020-02-25 UNTIL 2020-02-27 | RESIGNED |
BRIAN ROBERT LOGAN COULTER | Aug 1986 | Canadian | Director | 2020-02-25 UNTIL 2020-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amitra Capital Limited | 2020-02-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |