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Beith Street Opco Limited
10109529
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
8 SACKVILLE STREET, LONDON, W1S 3DG
Incorporated 07/04/2016
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr James William Mcgowan
director · Since 29/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 65 other boards
Bruno Chibuzo Obasi
director · Since 29/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 57 other boards
Miss Robyn-Hayley Louise Morais
director · Since 14/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 36 other boards
Persons with Significant Control
Beith Street Propco Limited
75–100% shares
9, Haymarket Square, Edinburgh, EH3 8FY
Notified 07/04/2016
Charges3 outstanding
Charge
outstanding
AVIVA COMMERCIAL FINANCE LIMITED
Created 21/08/2019Registered 23/08/2019
Charge
outstanding
AVIVA COMMERCIAL FINANCE LIMITED
Created 14/08/2019Registered 21/08/2019
Charge
outstanding
AVIVA COMMERCIAL FINANCE LIMITED
Created 14/08/2019Registered 20/08/2019
Charge
satisfied
WELLS FARGO BANK, N.A., LONDON BRANCH
Created 27/03/2018Registered 28/03/2018Satisfied 11/01/2023
Charge
satisfied
WELLS FARGO BANK N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 09/03/2018Registered 16/03/2018Satisfied 11/01/2023
Charge
satisfied
LLOYDS BANK PLC (AS COMMON SECURITY AGENT)
Created 11/12/2017Registered 22/12/2017Satisfied 17/01/2019
Charge
satisfied
LLOYDS BANK PLC
Created 10/06/2016Registered 17/06/2016Satisfied 17/01/2019