Direct Line Special Projects Ltd
- Company number
- 16039643
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Oct 2024
- Nature of business
- Development of building projects
- Corporate group
- The Luxury Build Partner Ltd (13 companies)
Registered office
Previous names
- Beck London Ltd (until 20 Jan 2025)
- Beck Collection Limited (until 10 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Michael John | Director | 4 Dec 2024 | 10 Oct 2025 |
| HERRON, Daniel Christopher | Director | 14 Nov 2024 | |
| MILLS, Brian Patrick | Director | 24 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Hub Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 Dormant | £1 | 2 |
Connections
Owned by
Direct Line Special Projects Ltd → The Luxury Build Partner Ltd
Directors’ other companies
- HERRON, Daniel Christopher - Director at Beck Retail Ltd
- HERRON, Daniel Christopher - Director at Beck Residential Ltd
- MILLS, Brian Patrick - Director at Beck Retail Ltd
- MILLS, Brian Patrick - Director at Beck Residential Ltd
Companies at the same address
- A-Arora Limited (14967684)
- Allectus Law LLP (OC447997)
- Beck London Limited (15227909)
- Beck Residential Ltd (16039639)
- Beck Retail Ltd (16039640)
- Bluebox Asset Management UK Limited (11452623)
- Chikara Investment Services Limited (05396509)
- Chikara Investments LLP (OC310342)
- Chikara Investments UK Ltd (15035199)
- Euromena Iii Limited Partnership (LP016056)