OpenCompanies

UK Beam Holdings No 17 Limited

Company number
15678620
Status
Active
Type
Private Limited Company
Incorporated
25 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
LEIBA, Matan Director 15 Jul 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
25 Apr 2024 15 Jul 2024
Ipg Uk 17 Limited Partnership Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jul 2024 15 Jul 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
15 Jul 2025

Accounts

Year ended Turnover Employees
31 Dec 2025 £61,200 2
30 Apr 2025 £35,433 2

Connections

Directors’ other companies

Registered address

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

Data