BEACON CAPITAL NOMINEES LTD

BEACON CAPITAL NOMINEES LTD is an active private limited company, incorporated on 17 March 2015. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Avondale Avenue, Esher. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BEACON CAPITAL NOMINEES LTD previously had the company name ANGELLAB NOMINEES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	59 AVONDALE AVENUE
Post Town	ESHER
Postcode	KT10 0DB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	08/03/2024
Last Made Up Date	23/02/2023

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From 09/12/2015 onwards:

BEACON CAPITAL NOMINEES LTD

Prior to 09/12/2015:

ANGELLAB NOMINEES LIMITED

Directors

(The company's officers)

MS. MARIA DRAMALIOTI-TAYLOR

(~54 year old Greek national)

59 AVONDALE AVENUE, ESHER, KT10 0DB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/03/2015

Shareholders

(Persons of Significant Control)

Maria Dramalioti Taylor

(~54 year old Greek national)

Innovation Warehouse, 1 East Poultry Avenue, London, London, EC1A 9PT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AUTOLOGYX LTD

MS. MARIA DRAMALIOTI-TAYLOR

BEACON CAPITAL LLP

MS. MARIA DRAMALIOTI-TAYLOR

CROZDESK LTD

MS. MARIA DRAMALIOTI-TAYLOR

EPIGNOSIS UK LIMITED

MS. MARIA DRAMALIOTI-TAYLOR

HUMANISING AUTONOMY LTD

MS. MARIA DRAMALIOTI-TAYLOR

NUMBEREIGHT TECHNOLOGIES LTD

MS. MARIA DRAMALIOTI-TAYLOR

RELOAD GREECE C.I.C.

MS MARIA DRAMALIOTI-TAYLOR

VATICLE LTD

MS. MARIA DRAMALIOTI-TAYLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)