Menna Overview
Here’s a quick overview of BEACON CAPITAL NOMINEES LTD 👀 — a Esher based business that started in 2015.
BEACON CAPITAL NOMINEES LTD
- Company statusactive
- Company No09493443
- Age11 years 4 months Incorporated 17 March 2015
- Officers1
Address
59 Avondale Avenue, Esher, KT10 0DB
BEACON CAPITAL NOMINEES LTD is an active company incorporated on 17 March 2015 and based in Esher. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 08 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 26 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 08 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 08 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 21 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 21 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 21 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 21 Sep 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 21 Sep 2017
Change Person Director Company With Change Date
9 Years Ago on 05 May 2017
Change Person Director Company With Change Date
9 Years Ago on 05 May 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRAMALIOTI-TAYLOR, Maria | director | Jun 1969 | 17 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Kian Ming Chong | Feb 1972 | 06 Apr 2016 |
| Mr Andrew Fullerton | Feb 1959 | 06 Apr 2016 |
| Maria Dramalioti Taylor | Jun 1969 | 06 Apr 2016 |
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DRAMALIOTI-TAYLOR, Maria are mutual persons.
DRAMALIOTI-TAYLOR, Maria are mutual persons.
DRAMALIOTI-TAYLOR, Maria, FULLERTON, Andrew are mutual persons.
DRAMALIOTI-TAYLOR, Maria are mutual persons.
DRAMALIOTI-TAYLOR, Maria are mutual persons.
DRAMALIOTI-TAYLOR, Maria are mutual persons.
DRAMALIOTI-TAYLOR, Maria are mutual persons.
DRAMALIOTI-TAYLOR, Maria are mutual persons.
CHONG, Kevin Kian Ming are mutual persons.
CHONG, Kevin Kian Ming are mutual persons.
FULLERTON, Andrew are mutual persons.
FULLERTON, Andrew are mutual persons.
FULLERTON, Andrew are mutual persons.
BEACON CAPITAL LLP
DRAMALIOTI-TAYLOR, Maria, CHONG, Kevin Kian Ming, FULLERTON, Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of BEACON CAPITAL NOMINEES LTD 👀 — a Esher based business that started in 2015.