Menna Overview
Here’s a quick overview of BEACON MIDCO LIMITED 👀 — a London based business that started in 2019.
BEACON MIDCO LIMITED
- Company statusactive
- Company No12327671
- Age6 years 8 months Incorporated 21 November 2019
- Officers4
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
BEACON MIDCO LIMITED is an active company incorporated on 21 November 2019 and based in London, United Kingdom. The company was registered 7 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)
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
Change To A Person With Significant Control
4 Months Ago on 06 Mar 2026
Capital Return Purchase Own Shares
6 Months Ago on 02 Jan 2026
Capital Cancellation Shares
7 Months Ago on 31 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 17 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 17 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 05 Nov 2025
Legacy
8 Months Ago on 04 Nov 2025
Legacy
8 Months Ago on 04 Nov 2025
Resolution
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 12 Feb 2020 | |
| ADAM, James Alexander | director | Oct 1970 | 21 Nov 2019 |
| KAMINS, Scott | director | Apr 1989 | 08 Dec 2025 |
| THOMAZI, Charles | director | Oct 1963 | 21 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beacon Topco Limited | 21 Nov 2019 |
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ADAM, James Alexander, THOMAZI, Charles are mutual persons.
ADAM, James Alexander are mutual persons.
ADAM, James Alexander are mutual persons.
ADAM, James Alexander are mutual persons.
ADAM, James Alexander are mutual persons.
ADAM, James Alexander, THOMAZI, Charles are mutual persons.
ADAM, James Alexander, THOMAZI, Charles are mutual persons.
ADAM, James Alexander, THOMAZI, Charles are mutual persons.
ADAM, James Alexander, KAMINS, Scott, THOMAZI, Charles are mutual persons.
ADAM, James Alexander, KAMINS, Scott, THOMAZI, Charles are mutual persons.
ADAM, James Alexander, THOMAZI, Charles are mutual persons.
ADAM, James Alexander, THOMAZI, Charles are mutual persons.
ADAM, James Alexander are mutual persons.
ADAM, James Alexander, THOMAZI, Charles are mutual persons.
ADAM, James Alexander, THOMAZI, Charles are mutual persons.
ADAM, James Alexander, THOMAZI, Charles are mutual persons.
ADAM, James Alexander, THOMAZI, Charles are mutual persons.
ADAM, James Alexander, THOMAZI, Charles are mutual persons.
ADAM, James Alexander are mutual persons.
ADAM, James Alexander, THOMAZI, Charles are mutual persons.
ADAM, James Alexander, THOMAZI, Charles are mutual persons.
ADAM, James Alexander are mutual persons.
ADAM, James Alexander are mutual persons.
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ADAM, James Alexander, KERR, David William are mutual persons.
ADAM, James Alexander, KERR, David William are mutual persons.
ADAM, James Alexander are mutual persons.
KAMINS, Scott are mutual persons.
KAMINS, Scott are mutual persons.
KAMINS, Scott, THOMAZI, Charles are mutual persons.
KAMINS, Scott, THOMAZI, Charles are mutual persons.
KAMINS, Scott are mutual persons.
THOMAZI, Charles are mutual persons.
THOMAZI, Charles are mutual persons.
THOMAZI, Charles are mutual persons.
THOMAZI, Charles are mutual persons.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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Here’s a quick overview of BEACON MIDCO LIMITED 👀 — a London based business that started in 2019.