OpenCompanies

Project Beacon Management UK Limited

Company number
16522264
Status
Active
Type
Ltd
Incorporated
17 Jun 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Ancient Leisure UK Limited (9 companies)

Registered office

Cunard House
15 Regent Street, St James's
London
SW1Y 4LR

Officers

NameRoleAppointedResigned
INGBER, Adam Frederick Director 17 Jun 2025

Control

NameNature of controlNotifiedCeased
Norose Company Secretarial Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2025 17 Jun 2025
Alexander Matthew Klabin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2025 1 Nov 2025
Ancient Leisure Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2025

Connections

Owned by

Project Beacon Management UK Limited → Ancient Leisure UK Limited

Controls

Directors’ other companies

Companies at the same address

Data