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Name

Beat Syndicate Services Limited
Address
5th Floor
6 Bevis Marks
London
EC3A 7BA
VAT ID no VAT ID available
Company No. 05899349 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Paraline Group (UK) Limited
  • Icat Holdings (UK) Limited
  • Minmar (788) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Beat Capital Partners Limited Status: Active Notified: 17/10/2018 Companies House Number: 10198821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Baker, Katie London, United Kingdom Status: Active Notified: 06/02/2023 Role: Secretary
    Harman, Ian James London, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 06/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Marsden, Heather London, United Kingdom Status: Active Notified: 06/02/2023 Role: Secretary
    Naher, Shamsun London, England Status: Active Notified: 06/02/2023 Role: Secretary
    Shelley, Tim London, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 03/1978 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British
    Rayner, Paul Michael, Mr. London, United Kingdom Status: Ceased Notified: 17/10/2018 Ceased: 20/02/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Beat CCM Eleven Limited Status: Active Notified: 06/04/2016 Companies House Number: 08696302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Beat CCM Nine Limited Status: Active Notified: 06/04/2016 Companies House Number: 07392994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Beat CCM ONE Limited Status: Active Notified: 21/05/2019 Companies House Number: 11591693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Asta Corporate Member (NO. 2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Companies House Number: 07392970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gracechurch UTG NO. 371 Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Companies House Number: 05976024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Gracechurch UTG NO. 404 Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2020 Companies House Number: 05976052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Paraline CCM Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2018 Companies House Number: 05899365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •