Beryllium Ii Gp Limited

12498716

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

BELVEDERE, MANCHESTER, M2 4AW

Incorporated 04/03/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Michael Conway

director · Since 28/06/2024

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 15/12/2025

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 04/03/2020

Charges0 outstanding

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED · BNP PARIBAS

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

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED · BNP PARIBAS

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

Charge

satisfied