Beam Uk Lutterworth Propco Limited

08858151

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 23/01/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Alter Domus (Uk) Limited

secretary · Since 03/03/2021

Also on 538 other boards

Charlotte Sophie Lorraine Depoutot

director · Since 27/02/2026

FRENCH · UNITED KINGDOM · Age 33

Also on 4 other boards

Persons with Significant Control

Former PSCs

Segro Properties Limited

Ceased 20/12/2019

Cardinal Holding No.2 Limited

Ceased 03/03/2021

Bgo Adelaide Uk Reit Holdco Limited

Ceased 27/02/2026

Charges3 outstanding

A registered charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES · (AS DEFINED IN THE INSTRUMENT)

Created 20/08/2026Registered 25/08/2026

A registered charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT · FOR AND ON BEHALF OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 20/08/2026Registered 20/08/2026

A registered charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR AND ON BEHALF · OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 20/08/2026Registered 20/08/2026

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 10/01/2022Registered 10/01/2022Satisfied 04/03/2026

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 03/03/2021Registered 05/03/2021Satisfied 04/03/2026

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 20/12/2019Registered 27/12/2019Satisfied 03/03/2021