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Beat Syndicate Services Limited
Adresa
5th Floor
6 Bevis Marks
London
EC3A 7BA
VAT ID (DIČ) no VAT ID available
Company No. 05899349 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Paraline Group (UK) Limited
  • Icat Holdings (UK) Limited
  • Minmar (788) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Beat Capital Partners Limited Status: Active Notified: 17/10/2018 Companies House Number: 10198821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Baker, Katie London, United Kingdom Status: Active Notified: 06/02/2023 Role: Secretary
    Harman, Ian James London, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 06/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Marsden, Heather London, United Kingdom Status: Active Notified: 06/02/2023 Role: Secretary
    Naher, Shamsun London, England Status: Active Notified: 06/02/2023 Role: Secretary
    Shelley, Tim London, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 03/1978 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British
    Rayner, Paul Michael, Mr. London, United Kingdom Status: Ceased Notified: 17/10/2018 Ceased: 20/02/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Beat CCM Eleven Limited Status: Active Notified: 06/04/2016 Companies House Number: 08696302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Beat CCM Nine Limited Status: Active Notified: 06/04/2016 Companies House Number: 07392994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Beat CCM ONE Limited Status: Active Notified: 21/05/2019 Companies House Number: 11591693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Asta Corporate Member (NO. 2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Companies House Number: 07392970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gracechurch UTG NO. 371 Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Companies House Number: 05976024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Gracechurch UTG NO. 404 Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2020 Companies House Number: 05976052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Paraline CCM Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2018 Companies House Number: 05899365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •