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All Information about:

                        
Name

Beat CCM ONE Limited

Address
5th Floor
6 Bevis Marks
London
EC3A 7BA
VAT ID no VAT ID available
Company No. 11591693 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Beat Syndicate Services Limited Status: Active Notified: 21/05/2019 Companies House Number: 05899349 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 Capital Partners Limited Status: Ceased Notified: 27/09/2018 Ceased: 21/05/2019 Companies House Number: 10198821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Baker, Katie Victoria London, United Kingdom Status: Active Notified: 10/05/2023 Role: Secretary
    Marsden, Heather Elizabeth London, United Kingdom Status: Active Notified: 10/05/2023 Role: Secretary
    Milligan, Andrew James Tom London, United Kingdom Status: Active Notified: 27/09/2018 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Naher, Shamsun London, United Kingdom Status: Active Notified: 06/06/2023 Role: Secretary
    Rayner, Paul Michael London, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British