Company information:
Beat Capital Partners Limited (No: 10198821)
Address: 5TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
Status: Operating Company
Incorporated: 25-May-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: JOHN PAUL CAVANAGH ( DOB: Oct-1958 From: Jan-2018 )
Current Director: JOHN PAUL CAVANAGH ( DOB: Oct-1958 From: Jan-2018 )
Current Director: JOHN PAUL CAVANAGH ( DOB: Oct-1958 From: Jan-2018 )
Current Director: JOHN PAUL CAVANAGH ( DOB: Oct-1958 From: Jan-2018 )
Current Director: JOHN PAUL CAVANAGH ( DOB: Oct-1958 From: Jan-2018 )
Current Director: JOSEPH EVANS CONSOLINO ( DOB: Nov-1966 From: Apr-2020 )
Current Director: JOSEPH EVANS CONSOLINO ( DOB: Nov-1966 From: Apr-2020 )
Current Director: WILEY HOWARD COOPER, IV ( DOB: Jun-1958 From: May-2017 )
Current Director: ELENA LIESKOVSKA ( DOB: Mar-1971 From: Dec-2022 )
Current Director: ANDREW JAMES TOM MILLIGAN ( DOB: Jun-1969 From: May-2016 )
Current Director: ANDREW JAMES TOM MILLIGAN ( DOB: Jun-1969 From: May-2016 )
Current Director: PAUL MICHAEL RAYNER ( DOB: Jul-1978 From: Nov-2019 )
Current Director: PAUL MICHAEL RAYNER ( DOB: Jul-1978 From: Nov-2019 )
Current Director: BRUCE WILLIAM SCHNITZER ( DOB: May-1944 From: Oct-2018 )
Current Director: JOHN SEWARD STRUCK ( DOB: Apr-1952 From: Oct-2018 )
Current Secretary: KATIE VICTORIA BAKER ( From: Aug-2018 )
Current Secretary: HEATHER ELIZABETH MARSDEN ( From: Dec-2020 )
Current Secretary: SHAMSUN NAHER ( From: Mar-2023 )
Resigned Director: ALASTAIR GEORGE CLARK MCKAY ( DOB: Mar-1975 From: Oct-2019 To: Mar-2020 )
Resigned Director: JOSEPH EVANS CONSOLINO ( DOB: Nov-1966 From: May-2017 To: Mar-2020 )
Resigned Director: MARTIN ROBERT DAVIDSON REITH ( DOB: Feb-1965 From: May-2017 To: May-2018 )
Resigned Director: JEFFREY ROBINSON ( DOB: Oct-1969 From: Nov-2020 To: Dec-2022 )
Resigned Director: SHRADHA RUGHANI ( DOB: Nov-1984 From: May-2017 To: Nov-2019 )
Resigned Director: DEEPON SEN GUPTA ( DOB: Nov-1985 From: May-2017 To: Oct-2019 )
Resigned Secretary: SHRADHA RUGHANI ( From: May-2017 To: Jan-2023 )
Persons of Significant Control:
Paraline Group Ltd, Clarendon House 2 Church Street, Hamilton, Bermuda: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-24, Ceased: 2020-11-11)
Neon Holdings (U.K.) Limited, 20 Gracechurch Street, Level 5, London, EC3V 0BG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-29, Ceased: 2018-10-17)
Mr John Paul Cavanagh, Level 5 20 Gracechurch Street, London, EC3V 0BG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-22, Ceased: 2018-10-22)
Mr John Paul Cavanagh, Clarendon House 2 Church Street, Hamilton, Bermuda: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-24, Ceased: 2020-11-11)
Mr Andrew James Tom Milligan, Clarendon House 2 Church Street, Hamilton, Bermuda: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-24, Ceased: 2020-11-11)
Mr Andrew James Tom Milligan, Level 5 20 Gracechurch Street, London, EC3V 0BG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-25, Ceased: 2018-10-22)