Bestla Uk Limited

15351758

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

ROPEMAKER PLACE, LONDON, EC2Y 9HD

Incorporated 14/12/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Marc Pierre Baudry

director · Since 03/01/2024

FINANCE

AMERICAN · ENGLAND · Age 38

Also on 7 other boards

Mr Adam Joel Joseph

director · Since 03/01/2024

FINANCE

BRITISH,GERMAN · UNITED KINGDOM · Age 45

Also on 13 other boards

Miguel Carvalho Martins Dos Reis

director · Since 29/05/2024

FINANCIAL ANALYST

BRITISH,PORTUGUESE · UNITED KINGDOM · Age 37

Mr Camille Le Baut

director · Since 29/05/2024

FINANCIAL ANALYST

FRENCH · UNITED KINGDOM · Age 39

Also on 1 other board

Oakwood Corporate Secretary Limited

secretary · Since 04/07/2024

BRITISH

Also on 2749 other boards

Persons with Significant Control

Mprc Europe Limited

50–75% shares

50–75% votes

Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 6146573 · Companies House · Private Limited Company

Notified 03/01/2024

Lynstone Ssf E Holdings Ii S.À R.L

25–50% shares

25–50% votes

60, Avenue J.F. Kennedy, Luxembourg

Reg: B255834 · Luxembourg Trade And Companies Register · Société À Responsabilité Limitée

Notified 29/05/2024

Former PSCs

Oakwood Corporate Nominees 2022 Limited

Ceased 03/01/2024