Company information:
Becket Invest Plc (No: 13628478)
Address: 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
Status: Active
Incorporated: 17-Sep-2021
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: JAMES ROBERT CASPER CROSSLEY ( DOB: Jan-1993 From: Dec-2023 )
Current Director: GRAEME WILLIAM MUIR ( DOB: Jan-1968 From: Jul-2023 )
Current Secretary: SGH COMPANY SECRETARIES LIMITED ( From: Aug-2023 )
Current Secretary: SGH COMPANY SECRETARIES LIMITED ( From: Aug-2023 )
Resigned Director: THOMAS FURLONG ( DOB: Sep-1992 From: Sep-2023 To: Dec-2023 )
Resigned Director: MARTIN LAMPSHIRE ( DOB: Apr-1961 From: Oct-2021 To: Oct-2023 )
Resigned Director: JOHN EDWARD TAYLOR ( DOB: Jan-1972 From: Oct-2021 To: Jul-2023 )
Resigned Director: MICHAEL HOBON WILLIS ( DOB: Mar-1965 From: Sep-2021 To: Oct-2021 )
Resigned Secretary: MARTIN LAMPSHIRE ( From: May-2023 To: Aug-2023 )
Persons of Significant Control:
Peterhouse Capital Limited, 3rd Floor, 80 Cheapside, London, EC2V 6EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-17, Ceased: 2023-05-05)
Company Accounts Summary (£)
| Item | 2022-09-30 | Chart |
|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1.0 |
| Net assets (liabilities) | 1 | 1.0 |
| Equity / share capital and reserves | 1 | 1.0 |