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Project Beacon Brokerage Uk Limited
16522262
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
7TH FLOOR, LONDON, SE1 2AQ
Incorporated 17/06/2025
Compliance
Next accounts due
17/03/2027
On track
Confirmation statement
Last:
Due 30/06/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Adam Frederick Ingber
director · Since 17/06/2025
CHIEF LEGAL OFFICER
AMERICAN · UNITED STATES · Age 57
Also on 2 other boards
Persons with Significant Control
Ancient Leisure Uk Limited
75–100% shares
75–100% votes
Appoint directors
7th Floor, 3 More London Riverside, London, SE1 2AQ
Reg: 16522261 · Companies House · Limited By Shares
Notified 01/11/2025
Former PSCs
Norose Company Secretarial Services Limited
Ceased 17/06/2025
Alexander Matthew Klabin
Ceased 01/11/2025
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
Created 12/01/2026Registered 22/01/2026
Charge
outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
Created 06/11/2025Registered 10/11/2025