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Nom

Beam Reach Holdings Topco Limited

Adresse
9 Appold Street
London
EC2A 2AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14697441 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Synova Gp V Llp Status: Active Notified: 01/03/2023 Companies House Number: Oc442355 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Ashlin, Timothy James West London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cabeza LÓpez De Sagredo, Gregorio London, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Hillier, Rupert William Rory London, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 04/1974 Occupation: Co-Founder & Coo Role: Director Country of Residence: Spain Nationality: British
    Joseph, Benjamin Guy Hamilton London, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 12/1969 Occupation: Ceo Role: Director Country of Residence: Spain Nationality: British
    Marsh, Andrew Neil London, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcintyre, Charles Alexander London, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 11/1968 Occupation: Chairman And Ceo Role: Director Country of Residence: England Nationality: British
    Mullally, Michael Luke London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Beam Reach Holdings Holdco Limited Status: Active Notified: 01/03/2023 Companies House Number: 14697615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors