Back to search
Project Beacon Management Uk Limited
16522264
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Cunard House, 15 Regent Street, St James's, London, SW1Y 4LR
Incorporated 17/06/2025
Compliance
Next accounts due
17/03/2027
On track
Confirmation statement
Last: 16/06/2026
Due 30/06/2027
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
Alexander Giles Wheatley
secretary · Since 18/06/2026
Former
Thomas James Vince
director · Resigned 17/06/2025
Norose Company Secretarial Services Limited
corporate secretary · Resigned 18/06/2026
Persons with Significant Control
Ancient Leisure Uk Limited
75–100% shares
75–100% votes
Appoint directors
Cunard House, 15 Regent Street, St James's, London, SW1Y 4LR
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
Charges1 outstanding
A registered charge
outstanding
Hsbc UK Bank PLC (As Security Agent)
Created 06/11/2025Registered 10/11/2025
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → Cunard House
2026-07-137TH FLOOR
post town → London
2026-07-13LONDON
postcode → SW1Y 4LR
2026-07-13SE1 2AQ