OpenCompanies

Beringea Limited

Company number
01478819
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 1980
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Proven Acquisition Limited (4 companies)

Registered office

Charter House
55 Drury Lane
London
WC2B 5SQ

Previous names

  • Proven Private Equity Limited (until 24 Mar 2003)
  • Guinness Mahon Development Capital Limited (until 16 Mar 1998)
  • Guinness Peat (Medical Preparations) Limited (until 15 Feb 1985)
  • Lewis & Peat Pharmaceuticals Limited (until 29 Apr 1983)
  • Shyport Limited (until 31 Dec 1981)
  • Beringea Investments Limited (until 29 Apr 2009)
  • Beringea Limited (until 28 Apr 2009)

Officers

NameRoleAppointedResigned
ROTHSTEIN, Charles Philip Director 16 May 2003
MOSS, Malcolm Kennedy Hunt Director 18 Mar 2002

Control

NameNature of controlNotifiedCeased
Proven Acquisition Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985

Connections

Owned by

Beringea Limited → Proven Acquisition Limited

Controls

Directors’ other companies

Companies at the same address

Data