BEATRICE HOLDINGS LIMITED

BEATRICE HOLDINGS LIMITED is an active private limited company, incorporated on 17 December 2019. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. BEATRICE HOLDINGS LIMITED previously had the company name BEATRICE NEWCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12367827
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TMF GROUP 8TH FLOOR
Address Line 220 FARRINGDON STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4A 4AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/05/2023
Last Made Up Date21/04/2022

Return

Next Due Date14/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From 14/02/2020 onwards:
BEATRICE HOLDINGS LIMITED
Prior to 14/02/2020:
BEATRICE NEWCO LIMITED

Directors

(The company's officers)
MR IAN MARTIN LLOYD JONES
(~62 year old British national)
C/O TMF GROUP 20 FARRINGDON STREET, LONDON, EC4A 4EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 17/12/2019
MR MARK LAWRENCE KALOW
(~67 year old American national)
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 16/01/2020
MR ERIC JOHN STANFIELD
(~59 year old American national)
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 16/01/2020
MR ALFONSO VAZQUEZ CARO
(~41 year old American national)
116 PARK STREET, LONDON, W1K 6SS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in DENMARK
Appointed on 16/01/2020

Connections

(Shared officers)
APAX PARTNERS LLP
  • MR IAN MARTIN LLOYD JONES
  • MR IAN MARTIN LLOYD JONES
  • MR IAN MARTIN LLOYD JONES
CYBERHAWK HOLDINGS LIMITED
  • MR IAN MARTIN LLOYD JONES
CYBERHAWK INNOVATIONS LIMITED
  • MR IAN MARTIN LLOYD JONES
  • MR IAN MARTIN LLOYD JONES
  • MR IAN MARTIN LLOYD JONES
  • MR IAN MARTIN LLOYD JONES
  • MR IAN MARTIN LLOYD JONES
  • MR IAN MARTIN LLOYD JONES
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)

BEATRICE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of BEATRICE HOLDINGS LIMITED at local scale
Map of BEATRICE HOLDINGS LIMITED at local scale
Map of BEATRICE HOLDINGS LIMITED at district scale
Map of BEATRICE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 4AB

Other companies with registered offices in EC4A 4AB:

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)