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BEAUCHAMP PLACE ASSETS 1 LIMITED

Active
15483498·incorporated 2024-02-12

BEAUCHAMP PLACE ASSETS 1 LIMITED is an active UK private limited company, incorporated on 12 February 2024 at Companies House (number 15483498; OpenRegistry canonical ID GB-15483498-beauchamp-place-assets-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-12
Registered Address
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

BEAUCHAMP PLACE ASSETS 1 LIMITED has 2 persons with significant control on file:

  • 45-46 Bp Assets Limited (United Kingdom reg. 15474780). Notified 2024-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • K. State Limited (Cyprus reg. He 428441). Notified 2024-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BEAUCHAMP PLACE ASSETS 1 LIMITED has previously traded as:

  • BEAUCHAMP PLACE ASSETS LIMITED (until 2024-02-19)

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