OpenCompanies

UK Beam Holdings No 16 Limited

Company number
15627575
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 2024
Nature of business
Other letting and operating of own or leased real estate

Registered office

First Floor, Winston House
349 Regents Park Road
London
N3 1DH

Officers

NameRoleAppointedResigned
GERSHON, Anthony Howard Director 8 Apr 2024 29 Jan 2025
LEIBA, Matan Director 3 Jun 2024 20 Jul 2026
RASKIN RIVKIN, Lina Director 20 Jul 2026
ELCHANAN, Roy Director 20 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Anthony Howard Gershon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Apr 2024 3 Jun 2024
Ipg 16 (Serco) Limited Partnership Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jun 2024 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 £228,395 2
30 Apr 2025 £115,038 2

Connections

Directors’ other companies

Registered address

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

Data