Beta One Holding Limited

13715198

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 BREWER'S GREEN, LONDON, SW1H 0RH

Incorporated 01/11/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Balasundarampillai Janagan

director · Since 26/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 23 other boards

Mr Saahas Shuddh Rauniyar

director · Since 27/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Miss Maria Urtseva

secretary · Since 12/03/2025

Persons with Significant Control

Alpha Partners Leasing Limited

75–100% shares

75–100% votes

Appoint directors

1, Brewer's Green, London, SW1H 0RH

Reg: 04133746 · Companies House · Limited By Shares

Notified 27/02/2025

Charges1 outstanding

Charge

outstanding

KEYBANK NATIONAL ASSOCIATION

Created 02/05/2025Registered 06/05/2025

Charge

satisfied

KEYBANK N.A. AS SECURITY AGENT AND TRUSTEE FOR AND BEHALF OF THE SECURED PARTIES

Created 29/11/2021Registered 02/12/2021Satisfied 02/05/2025