Beta One Holding Limited
- Company number
- 13715198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Paul | Director | 1 Sep 2026 | |
| JANAGAN, Balasundarampillai | Director | 26 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alpha Partners Leasing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Beta One Holding Limited → Alpha Partners Leasing Limited → Gatx International Limited
Controls
- Beta Leasing One Limited (13715368)
Directors’ other companies
- JANAGAN, Balasundarampillai - Director at Omega Leasing (No.11) Limited
- JANAGAN, Balasundarampillai - Director at Omega Leasing (No.4) Limited
- JANAGAN, Balasundarampillai - Director at Rrpf Digital Services Limited
- JANAGAN, Balasundarampillai - Director at Alpha Leasing (No.9) Limited
- JANAGAN, Balasundarampillai - Director at London Residential Property Services Limited
- JANAGAN, Balasundarampillai - Director at Alpha Leasing Limited
- JANAGAN, Balasundarampillai - Director at Omega Leasing Limited
- JANAGAN, Balasundarampillai - Director at Hyphen Holdings Limited
- JANAGAN, Balasundarampillai - Director at Alpha Leasing (No.11) Limited
- JANAGAN, Balasundarampillai - Director at Alpha Leasing (No. 4) Limited
Companies at the same address
- Aether Asset Management Services Limited (13717946)
- Alpha Leasing (No. 12) Limited (10777037)
- Alpha Leasing (No. 14) Limited (11566476)
- Alpha Leasing (No. 4) Limited (04213113)
- Alpha Leasing (No.10) Limited (09315873)
- Alpha Leasing (No.11) Limited (09800195)
- Alpha Leasing (No.9) Limited (08071929)
- Alpha Leasing Limited (03780079)
- Alpha Partners Leasing Limited (04133746)
- Ampersand Leasing One Limited (12320153)