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BEAM UK LUTTERWORTH PROPCO LIMITED

Active
08858151·incorporated 2014-01-23

BEAM UK LUTTERWORTH PROPCO LIMITED is an active UK private limited company, incorporated on 23 January 2014 at Companies House (number 08858151; OpenRegistry canonical ID GB-08858151-beam-uk-lutterworth-propco-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-23
Registered Address
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BEAM UK LUTTERWORTH PROPCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Bgo Adelaide Uk Reit Holdco Limited (England And Wales reg. 14498661). Notified 2024-01-30. Ceased 2026-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Segro Properties Limited (England And Wales reg. 448911). Notified 2016-04-06. Ceased 2019-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cardinal Holding No.2 Limited (United Kingdom reg. 12306372). Notified 2019-12-20. Ceased 2021-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-03-03. Ceased 2024-01-30.

Previous names

BEAM UK LUTTERWORTH PROPCO LIMITED has previously traded as:

  • TUDOR LUTTERWORTH LIMITED (until 2026-03-03)
  • SEGRO (LUTTERWORTH) LIMITED (until 2019-12-23)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08858151.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.