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Companies House/London/Company profile

UK BEAM HOLDINGS NO 9 LIMITED

Active
15212086·incorporated 2023-10-16

UK BEAM HOLDINGS NO 9 LIMITED is an active UK private limited company, incorporated on 16 October 2023 at Companies House (number 15212086; OpenRegistry canonical ID GB-15212086-uk-beam-holdings-no-9-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-16
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

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 2026-02-15. Next confirmation statement due 2027-03-01.

Persons with significant control

UK BEAM HOLDINGS NO 9 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

4 historical PSC records have ceased:

  • Mr Anthony Howard Gershon born 1973 resident in England, British national. Notified 2023-10-16. Ceased 2023-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ibi Pillar Portfolio Uk Ltd (State Of Israel reg. 516770583). Notified 2023-10-19. Ceased 2024-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Ipg9 Limited Partnership (Israel reg. 540331329). Notified 2024-02-13. 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
  • Mr Anthony Howard Gershon born 1973 resident in England, British national. Notified 2024-02-06. Ceased 2024-02-13.
    • 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):

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