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Beacon Rise Holdings Plc

13620150

active
Public 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

ROOM 639 6TH FLOOR, LONDON, W2 6BD
Incorporated 14/09/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Xiaobing Wang

director · Since 14/09/2021

COMPANY DIRECTOR

CHINESE · UNITED KINGDOM · Age 47

Mr John Carl Parker

director · Since 19/09/2023

DIRECTOR

AMERICAN · ENGLAND · Age 66

Also on 1 other board

Ldc Nominee Secretary Limited

secretary · Since 01/02/2024

Also on 153 other boards

Mark Wrenford Tavener

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Former PSCs

Xiaobing Wang

Ceased 25/03/2022

Mr Mingzhou Fan

Ceased 25/03/2022