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UK BEAM HOLDINGS NO 2 LIMITED

Active
14808977·incorporated 2023-04-17

UK BEAM HOLDINGS NO 2 LIMITED is an active UK private limited company, incorporated on 17 April 2023 at Companies House (number 14808977; OpenRegistry canonical ID GB-14808977-uk-beam-holdings-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-17
Registered Address
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of UK BEAM HOLDINGS NO 2 LIMITED

Shareholders

Look up shareholders of UK BEAM HOLDINGS NO 2 LIMITED

Financials

Check financials of UK BEAM HOLDINGS NO 2 LIMITED

Filings

Check filing history of UK BEAM HOLDINGS NO 2 LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Persons with significant control

UK BEAM HOLDINGS NO 2 LIMITED has 1 person with significant control on file:

  • I.B.I Investment House Ltd (Israel reg. 520034356). Notified 2025-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ibi Pillar Portfolio Uk Ltd (State Of Israel reg. 516770583). Notified 2023-04-24. Ceased 2023-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Anthony Howard Gershon born 1973 resident in England, British national. Notified 2023-04-17. Ceased 2023-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ipg Uk 2 (Israel reg. 540326469). Notified 2023-04-24. Ceased 2025-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14808977.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.