UK Beam Holdings No 1 Limited
- Company number
- 14704836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2023
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUBETZKY, David | Director | 13 Mar 2023 | 23 Jun 2023 |
| BIXLEY, Gary John | Director | 23 Jun 2023 | 11 Jul 2023 |
| GERSHON, Anthony Howard | Director | 3 Mar 2023 | 29 Jan 2025 |
| LEIBA, Matan | Director | 13 Mar 2023 | 20 Jul 2026 |
| RASKIN RIVKIN, Lina | Director | 20 Jul 2026 | |
| ELCHANAN, Roy | Director | 20 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Howard Gershon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 | 13 Mar 2023 |
| Ibi Pillar Portfolio Uk Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
13 Mar 2023 | 14 Mar 2023 |
| Ipg Uk 1 Limited Partnership | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2023 | 5 Jun 2025 |
| I.B.I Investment House Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2025 |
Accounts
| Year ended | Turnover | Employees |
|---|---|---|
| 31 Dec 2025 | £43,263 | 2 |
| 31 Dec 2024 | £132,526 | 2 |
| 31 Dec 2023 | - | - |
Connections
Directors’ other companies
- ELCHANAN, Roy - Director at UK Beam Holdings No 16 Limited
- ELCHANAN, Roy - Director at UK Beam Holdings No 2 Limited
- ELCHANAN, Roy - Director at UK Beam Holdings No 4 Limited
- ELCHANAN, Roy - Director at UK Beam Holdings No 3 Limited
- ELCHANAN, Roy - Director at UK Beam Holdings No 17 Limited
- RASKIN RIVKIN, Lina - Director at UK Beam Holdings No 3 Limited
- RASKIN RIVKIN, Lina - Director at UK Beam Holdings No 2 Limited
- RASKIN RIVKIN, Lina - Director at UK Beam Holdings No 5 Limited
- RASKIN RIVKIN, Lina - Director at UK Beam Holdings No 4 Limited
- RASKIN RIVKIN, Lina - Director at UK Beam Holdings No 6 Limited
Registered address
537 companies are registered at this address - likely a registration agent.