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UK BEAM HOLDINGS NO 16 LIMITED

Active
15627575·incorporated 2024-04-08

UK BEAM HOLDINGS NO 16 LIMITED is an active UK private limited company, incorporated on 8 April 2024 at Companies House (number 15627575; OpenRegistry canonical ID GB-15627575-uk-beam-holdings-no-16-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
2024-04-08
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 16 LIMITED

Shareholders

Look up shareholders of UK BEAM HOLDINGS NO 16 LIMITED

Financials

Check financials of UK BEAM HOLDINGS NO 16 LIMITED

Filings

Check filing history of UK BEAM HOLDINGS NO 16 LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UK BEAM HOLDINGS NO 16 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

2 historical PSC records have ceased:

  • Mr Anthony Howard Gershon born 1973 resident in England, British national. Notified 2024-04-08. Ceased 2024-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ipg 16 (Serco) Limited Partnership (Israel reg. 540332079). Notified 2024-06-03. 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/15627575.

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