Company information:
Beryllium I Gp Limited (No: 12482205)
Address: 3RD FLOOR, 172 TOTTENHAM COURT ROAD, LONDON, W1T 7NS, ENGLAND
Status: Active
Incorporated: 25-Feb-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JULIE NICHOLSON ( DOB: Apr-1965 From: Feb-2020 )
Current Director: JULIE NICHOLSON ( DOB: Apr-1965 From: Feb-2020 )
Current Director: PIA ELENA GUTIERREZ UGARTE ( DOB: Feb-1973 From: Feb-2020 )
Current Director: ANDREW WRIGHT ( DOB: Apr-1972 From: Feb-2020 )
Current Secretary: OAKFORD ADVISORS LTD ( From: Mar-2022 )
Current Secretary: OAKFORD ADVISORS LTD ( From: Mar-2022 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Feb-2020 )
Resigned Director: BRIAN ROBERT LOGAN COULTER ( DOB: Aug-1986 From: Feb-2020 To: Feb-2020 )
Resigned Director: DEREK AARON JACKSON ( DOB: Mar-1975 From: Feb-2020 To: Feb-2020 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Feb-2020 To: Mar-2022 )
Persons of Significant Control:
Amitra Capital Limited, 3rd Floor 172 Tottenham Court Road, London, W1T 7NS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-25)