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Be Ewi Nominee Limited

11059739

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 BELL YARD, LONDON, WC2A 2JR
Incorporated 13/11/2017

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Richard John Willmott

director · Since 13/11/2017

CHARTERED BUILDER

BRITISH · UNITED KINGDOM · Age 63

Also on 63 other boards

Dato Leong Seng Teow

director · Since 16/03/2018

DIRECTOR

MALAYSIAN · MALAYSIA · Age 67

Also on 11 other boards

Mr Martin William Hill

secretary · Since 27/03/2019

Mr James Murdo Roderick Mackenzie

director · Since 01/03/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 23 other boards

Martin William Hill

director · Since 06/11/2024

GENERAL COUNSEL

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Mr Robin Tennent Goodlet

director · Since 01/12/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Persons with Significant Control

Ewl Living Holdings Limited

75–100% shares
75–100% votes

7, Bell Yard, London, WC2A 2JR

Reg: 06015653 · England & Wales · Limited Liability Company

Notified 06/12/2017

Former PSCs

Be Living 1 Limited

Ceased 06/12/2017

Charges0 outstanding

Charge
satisfied

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Created 03/03/2020Registered 10/03/2020Satisfied 25/07/2022
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satisfied

BANGKOK BANK PUBLIC COMPANY LIMITED, LONDON BRANCH

Created 03/03/2020Registered 10/03/2020Satisfied 25/07/2022
Charge
satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 28/03/2019Registered 02/04/2019Satisfied 06/12/2022
Charge
satisfied

HSBC BANK PLC

Created 09/02/2018Registered 13/02/2018Satisfied 23/12/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT)

Created 09/02/2018Registered 12/02/2018Satisfied 17/12/2025
Charge
satisfied

HSBC BANK PLC

Created 09/02/2018Registered 12/02/2018Satisfied 23/12/2022