Menna Overview
Here’s a quick overview of BEAM UK DIRFT 2 PROPCO LIMITED 👀 — a London based business that started in 2019.
BEAM UK DIRFT 2 PROPCO LIMITED
- Company statusactive
- Company No12306502
- Age6 years 8 months Incorporated 8 November 2019
- Officers2
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
BEAM UK DIRFT 2 PROPCO LIMITED is an active company incorporated on 8 November 2019 and based in London, United Kingdom. The company was registered 7 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
Memorandum Articles
4 Months Ago on 10 Mar 2026
Resolution
4 Months Ago on 10 Mar 2026
Notification Of A Person With Significant Control Statement
4 Months Ago on 04 Mar 2026
Cessation Of A Person With Significant Control
4 Months Ago on 04 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 04 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 04 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 04 Mar 2026
Mortgage Satisfy Charge Full
4 Months Ago on 04 Mar 2026
Mortgage Satisfy Charge Full
4 Months Ago on 04 Mar 2026
Certificate Change Of Name Company
4 Months Ago on 03 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Jul 2025
Capital Allotment Shares
1 Year Ago on 08 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Feb 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 12 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 03 Mar 2021 | |
| DEPOUTOT, Charlotte Sophie Lorraine | director | Aug 1993 | 27 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgo Adelaide Uk Reit Holdco Limited | 30 Jan 2024 | |
| Cardinal Holding No.2 Ltd | 08 Nov 2019 |
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Here’s a quick overview of BEAM UK DIRFT 2 PROPCO LIMITED 👀 — a London based business that started in 2019.