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 - LONDON

This company is listed in the following categories:
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

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