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Companies House/Cheltenham/Company profile

BEKA HOSPITEC MANAGEMENT TOPCO LIMITED

Active
13162835·incorporated 2021-01-27

BEKA HOSPITEC MANAGEMENT TOPCO LIMITED is an active UK private limited company, incorporated on 27 January 2021 at Companies House (number 13162835; OpenRegistry canonical ID GB-13162835-beka-hospitec-management-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL54). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-27
Registered Address
THE ELEPHANT WORKS ANDOVERSFORD LINK, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

BEKA HOSPITEC MANAGEMENT TOPCO LIMITED has 2 persons with significant control on file:

  • Mr James Bruce Philip Charles Stuart-Smith born 1959 resident in United Kingdom, British national. Notified 2021-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Ken Doh Kwok born 1940 resident in England, British national. Notified 2026-05-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Viafort Pte Ltd (Singapore reg. 201115849m). Notified 2021-06-14. Ceased 2026-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cheltenham: