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Companies House/Esher/Company profile

BEACON CAPITAL NOMINEES LTD

Active
09493443·incorporated 2015-03-17

BEACON CAPITAL NOMINEES LTD is an active UK private limited company, incorporated on 17 March 2015 at Companies House (number 09493443; OpenRegistry canonical ID GB-09493443-beacon-capital-nominees-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 2,229 active companies registered in Esher (postcode KT10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-17
Registered Address
59 AVONDALE AVENUE, ESHER, KT10 0DB
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

BEACON CAPITAL NOMINEES LTD has 1 person with significant control on file:

  • Maria Dramalioti Taylor born 1969 resident in United Kingdom, Greek national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Kevin Kian Ming Chong born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Fullerton born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BEACON CAPITAL NOMINEES LTD has previously traded as:

  • ANGELLAB NOMINEES LIMITED (until 2015-12-09)

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in Esher: