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Beam Uk Biggleswade 3 Propco Limited

12106295

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

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF
Incorporated 16/07/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Calvin Philipp Kuska

director · Since 26/09/2025

INVESTMENT PROFESSIONAL

GERMAN · UNITED KINGDOM · Age 29

Also on 10 other boards

Alter Domus (Uk) Limited

secretary · Since 13/10/2025

Also on 538 other boards

Persons with Significant Control

Former PSCs

Gazeley Uk Limited

Ceased 29/01/2020

Charges0 outstanding

Charge
satisfied

CBRE LOAN SERVICES GMBH

Created 01/04/2021Registered 07/04/2021Satisfied 02/10/2025
Charge
satisfied

CBRE LOAN SERVICES GMBH

Created 01/04/2021Registered 07/04/2021Satisfied 02/10/2025
Charge
satisfied

CBRE LOAN SERVICES GMBH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2020Registered 05/02/2020Satisfied 02/10/2025
Charge
satisfied

CBRE LOAN SERVICES GMBH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2020Registered 03/02/2020Satisfied 02/10/2025