Beryllium I Gp Limited

12482205

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BELVEDERE, MANCHESTER, M2 4AW

Incorporated 25/02/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr David Michael Conway

director · Since 26/06/2024

DIRECTOR

IRISH · IRELAND · Age 54

Also on 4 other boards

Ms Meera Savjani

director · Since 05/07/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Centralis Uk Limited

secretary · Since 02/06/2025

Also on 25 other boards

Persons with Significant Control

Amitra Capital Limited

75–100% shares

75–100% votes

Appoint directors

Belvedere, 12 Booth Street, Manchester, M2 4AW

Reg: 11145006 · Companies House · Limited By Shares

Notified 25/02/2020

Charges0 outstanding

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED · BNP PARIBAS

Created 05/06/2025Registered 09/06/2025Satisfied 05/03/2026

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED · BNP PARIBAS

Created 14/06/2024Registered 17/06/2024Satisfied 05/03/2026

Charge

satisfied