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Beam Reach Holdings Topco Limited

Adresa
9 Appold Street
London
EC2A 2AP
VAT ID (DIČ) no VAT ID available
Company No. 14697441 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Synova Gp V Llp Status: Active Notified: 01/03/2023 Companies House Number: Oc442355 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Ashlin, Timothy James West London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cabeza LÓpez De Sagredo, Gregorio London, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Hillier, Rupert William Rory London, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 04/1974 Occupation: Co-Founder & Coo Role: Director Country of Residence: Spain Nationality: British
    Joseph, Benjamin Guy Hamilton London, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 12/1969 Occupation: Ceo Role: Director Country of Residence: Spain Nationality: British
    Marsh, Andrew Neil London, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcintyre, Charles Alexander London, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 11/1968 Occupation: Chairman And Ceo Role: Director Country of Residence: England Nationality: British
    Mullally, Michael Luke London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Beam Reach Holdings Holdco Limited Status: Active Notified: 01/03/2023 Companies House Number: 14697615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors