Menna Overview
Here’s a quick overview of BEAUMONT HOTEL (MIDCO) LIMITED 👀 — a London based business that started in 2018.
BEAUMONT HOTEL (MIDCO) LIMITED
- Company statusactive
- Company No11637599
- Age7 years 9 months Incorporated 23 October 2018
- Officers3
Address
3rd Floor 78 Duke Street, London, W1K 6JQ, United Kingdom
BEAUMONT HOTEL (MIDCO) LIMITED is an active company incorporated on 23 October 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Feb 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 25 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 20 Sep 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 20 Sep 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 02 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 31 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 14 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FABER, Richard Julian Robert | director | Jul 1974 | 23 Oct 2018 |
| HARRISON, Paul James | director | Jul 1956 | 13 Nov 2023 |
| SAID, Wafic Rida | director | Dec 1939 | 23 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Summit Trust Holdings Limited | 30 Jul 2021 | |
| Mr Aidan Stuart Barclay | Jan 1956 | 23 Oct 2018 |
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FABER, Richard Julian Robert are mutual persons.
FABER, Richard Julian Robert, HARRISON, Paul James, CHANGIZI, Gheeve Richard are mutual persons.
FABER, Richard Julian Robert, HARRISON, Paul James, CHANGIZI, Gheeve Richard are mutual persons.
FABER, Richard Julian Robert are mutual persons.
BHG 1 LIMITED
HARRISON, Paul James are mutual persons.
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Here’s a quick overview of BEAUMONT HOTEL (MIDCO) LIMITED 👀 — a London based business that started in 2018.