OpenRegistry
Companies House/Wilmington/Company profile

BEACON LLC

Active
OE030067·incorporated 2023-06-08

BEACON LLC is an active UK overseas entity, incorporated on 8 June 2023 at Companies House (number OE030067; OpenRegistry canonical ID GB-OE030067-beacon-llc). Sophymarine's OpenRegistry indexes it as one of 321 active companies registered in Wilmington, Delaware. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-06-08
Registered Address
THE CT COMPANY, 1209 ORANGE STREET, WILMINGTON, DELAWARE, 19801, UNITED STATES
Country of origin
UNITED STATES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Persons with significant control

BEACON LLC has 1 person with significant control on file:

  • Chad Rustan Pike born 1971, American national. Notified 2007-01-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Ian Michael Huschle born 1966, American national. Notified 2009-10-21. Ceased 2025-01-09.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Alan Russel Pike born 1944, American national. Notified 2007-01-15. Ceased 2025-01-09.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Meredith Elizabeth Pike born 1974, American national. Notified 2009-10-21. Ceased 2025-01-09.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Robert Austin Lowrey born 1973, American national. Notified 2014-12-17. Ceased 2025-01-09.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-06-08. Ceased 2024-06-07.
  • (unnamed). Notified 2024-06-07. Ceased 2025-06-07.
  • (unnamed). Notified 2024-06-07. Ceased 2025-06-07.

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