# Beta UK Investments Ltd

## Details

- **Company number:** [13585511](https://find-and-update.company-information.service.gov.uk/company/13585511)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2021
- **Registered office:** LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Breds V Non-Us Investments Gbp Ltd](/group/479) (9 companies)


## Previous names

- BRE UK Cosec 11 Ltd (until 25 Sep 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALOWSKI, Dominik | director | 4 Apr 2025 |  |
| GORLEKU, David Ofotsu | director | 4 Apr 2025 |  |
| DIBBLE, James Douglas Somerset | director | 4 Apr 2025 |  |
| UNDERWOOD, Steven Bradley | director | 1 Jan 2025 |  |
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate-secretary | 31 May 2024 | 4 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Breds V Non-Us Investments Gbp Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Apr 2025 |  |
| Mr Stephen Allen Schwarzman | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Aug 2021 | 4 Apr 2025 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2021 | £1 |



## Owned by

Beta UK Investments Ltd → [Breds V Non-Us Investments Gbp Ltd](/company/13582911)




## Directors' other companies

- [DIBBLE, James Douglas Somerset](/person/7775208) - director at [Theta UK Investments Ltd](/company/17470374)
- [DIBBLE, James Douglas Somerset](/person/7775208) - director at [Delta UK Investments Ltd](/company/13585385)
- [DIBBLE, James Douglas Somerset](/person/7775208) - director at [Breds V Non-Us Investments Gbp Ltd](/company/13582911)
- [DIBBLE, James Douglas Somerset](/person/7775208) - director at [Zeta UK Investments Ltd](/company/13585454)
- [DIBBLE, James Douglas Somerset](/person/7775208) - director at [Epsilon UK Investments Ltd](/company/13585538)
- [DIBBLE, James Douglas Somerset](/person/7775208) - director at [Gamma UK Investments Ltd](/company/13585469)
- [GORLEKU, David Ofotsu](/person/7775239) - director at [Breds Iii Capital UK Limited](/company/10696762)
- [GORLEKU, David Ofotsu](/person/7775239) - director at [Breds Iii Debt Portfolio Holding Co Limited](/company/10700743)
- [GORLEKU, David Ofotsu](/person/7775239) - director at [Breds Iv Capital UK Limited](/company/12361100)
- [GORLEKU, David Ofotsu](/person/7775239) - director at [Zeta UK Investments Ltd](/company/13585454)



## Companies at the same address

- [Bestobell Founders Welfare Trust Limited](/company/00458516) (00458516)
- [Breds V Non-Us Investments Gbp Ltd](/company/13582911) (13582911)
- [Brighton Stm Developments Holdco Limited](/company/16959940) (16959940)
- [Delta UK Investments Ltd](/company/13585385) (13585385)
- [Dental Protection Limited](/company/02374160) (02374160)
- [Epsilon UK Investments Ltd](/company/13585538) (13585538)
- [Gamma UK Investments Ltd](/company/13585469) (13585469)
- [Jadestone Energy Holdings Limited](/company/13215807) (13215807)
- [Jadestone Energy PLC](/company/13152520) (13152520)
- [Jadestone Energy U.K. PLC](/company/16616320) (16616320)