Beat Midco 2 Limited

16134287

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

THE HALLMARK BUILDING, LONDON, EC3A 2BJ

Incorporated 13/12/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Ms Shamsun Naher

secretary · Since 13/12/2024

Mrs Heather Elizabeth Marsden

director · Since 13/12/2024

BUSINESS DIRECTOR

AMERICAN · ENGLAND · Age 51

Also on 15 other boards

Mr Paul Michael Rayner

director · Since 13/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Ms Heather Elizabeth Marsden

secretary · Since 13/12/2024

Mr Scott Fordham

director · Since 22/01/2026

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mr Andrew Cunningham

director · Since 22/01/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Ian James Harman

director · Since 22/01/2026

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Persons with Significant Control

Beat Midco Limited

75–100% shares

75–100% votes

Appoint directors

The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ

Reg: 16126490 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/12/2024