# Beacon Lip Limited

## Details

- **Company number:** [10035139](https://find-and-update.company-information.service.gov.uk/company/10035139)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 2016
- **Registered office:** BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEMAN, Alan Brian | director | 30 Aug 2024 |  |
| PIACQUADIO, Marco | director | 30 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Stephen Pretty | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 10 Jan 2021 |
| Mr Matthew Fox | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Aug 2020 | 30 Aug 2024 |
| Miss Cheryl Ann Brown | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Aug 2024 |
| Fts Recovery Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | 11 |
| 31 Aug 2024 | - | - | 11 |
| 31 Mar 2024 | £185,084 | £45,391 | 13 |
| 31 Mar 2023 | £142,942 | £25,901 | 10 |
| 31 Mar 2022 | £98,231 | £13,117 | 11 |
| 31 Mar 2021 | £72,773 | £37,186 | 11 |
| 31 Mar 2020 | - | £100 | 13 |
| 31 Mar 2019 | - | £100 | 13 |
| 31 Mar 2018 | - | £100 | - |
| 31 Mar 2017 | - | £100 | - |



## Owned by

Beacon Lip Limited → [FTS Recovery Limited](/company/13951545) → [FTS Capital Limited](/company/15031839) → [Apteus Recovery Limited](/company/17048222) → [Apteus Group Limited](/company/16774985) → [Apteus Midco 2 Limited](/company/16774581)




## Directors' other companies

- [PIACQUADIO, Marco](/person/8426285) - director at [F A Simms &amp; Partners Holdings Limited](/company/03522239)
- [PIACQUADIO, Marco](/person/8426285) - director at [FTS Capital Limited](/company/15031839)
- [PIACQUADIO, Marco](/person/8426285) - director at [F A Simms &amp; Partners Limited](/company/06003034)
- [PIACQUADIO, Marco](/person/8426285) - director at [FTS Recovery Limited](/company/13951545)
- [PIACQUADIO, Marco](/person/8426285) - director at [FTS Capital Partners Ltd](/company/13049320)



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- [F A Simms &amp; Partners Holdings Limited](/company/03522239) (03522239)
- [F A Simms &amp; Partners Limited](/company/06003034) (06003034)



