OpenCompanies

Beacon Place Limited

Company number
06342636
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2007
Nature of business
Other human health activities
Corporate group
Barchester Finco 2019 Limited (34 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Avery Homes Grantham Limited (until 25 Jul 2014)
  • Avery Lodge Limited (until 10 Jan 2020)
  • Newincco 744 Limited (until 21 Aug 2007)

Officers

NameRoleAppointedResigned
SUBRAMANIAN, Annamalai Director 23 Oct 2025
ISRAR, Qasim Raza Director 23 Oct 2025

Control

NameNature of controlNotifiedCeased
Elli Finance (Uk) Plc Significant Influence Or Control 6 Apr 2016 15 Mar 2018
Brighterkind (Cb) Limited Significant Influence Or Control 15 Mar 2018 8 Jan 2020
Optimum Debtco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Beacon Place Limited → Optimum Debtco LimitedBarchester LimitedBarchester (Mw) LimitedBarchester (Cb) LimitedBarchester Finco 2019 Limited

Directors’ other companies

Registered address

884 companies are registered at this address - likely a registration agent.

Data