Beringea Limited

Active01478819 Private limited company
Incorporated
12 February 1980 (46 years)
Previously known as
Beringea Investments Limited (until 29 April 2009)
Beringea Limited (until 28 April 2009)
Proven Private Equity Limited (until 24 March 2003)
Earlier: Guinness Mahon Development Capital Limited, Guinness Peat (Medical Preparations) Limited, Lewis & Peat Pharmaceuticals Limited, Shyport Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Charter House
55 Drury Lane
London
WC2B 5SQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Evanson-Goddard, Vanessa Louise
Secretary · Appointed 31 December 2019
Director · Appointed 16 May 2003
Also at Proven Acquisition Limited, Proven Holdings Limited
American
Born November 1958
Director · Appointed 18 March 2002
Also at Litchfield Media Limited, Proven Private Equity Limited, Proven Acquisition Limited · more companies
British
Born July 1959 (67)
Officer history (27 former)
31 December 2019
Appointed Evanson-Goddard, Vanessa Louise as Secretary
31 December 2019
Resigned Tuckley, Steven Antony as Secretary
17 May 2016
Resigned Spiro Jr, Alexander as Director
12 September 2011
Resigned Eberly, David Spencer as Director
9 April 2009
Resigned Tuckley, Steven Antony as Director
9 April 2009
Resigned Hope, Trevor Michael as Director
9 April 2009
Resigned Kennell, James Nugent as Director
9 April 2009
Resigned Veale, Stuart Michael as Director
6 December 2007
Resigned Cornish, Jeffrey as Director
27 October 2005
Appointed Hope, Trevor Michael as Director
27 October 2005
Appointed Kennell, James Nugent as Director
30 September 2005
Appointed Tuckley, Steven Antony as Secretary
30 September 2005
Resigned Hutton Corporate Services Limited as Corporate Secretary
15 September 2005
Appointed Cornish, Jeffrey as Director
28 January 2005
Appointed Tuckley, Steven Antony as Director
31 March 2004
Resigned Penlington, Roger Stephen as Director
16 March 2004
Resigned Power, Gordon Robert as Director
20 October 2003
Appointed Veale, Stuart Michael as Director
31 July 2003
Resigned Allner, Christopher Charles as Director
20 May 2003
Appointed Eberly, David Spencer as Director
16 May 2003
Appointed Rothstein, Charles Philip as Director
16 May 2003
Appointed Spiro Jr, Alexander as Director
29 April 2003
Resigned Bagan, Helen as Director
18 March 2002
Appointed Moss, Malcolm Kennedy Hunt as Director
14 March 2002
Resigned Edwards, Stephen Peter as Director
1 October 2001
Appointed Allner, Christopher Charles as Director
3 September 2001
Resigned Newell, Andrew John as Director
30 April 2001
Appointed Bagan, Helen as Director
7 December 1999
Resigned Moss, Malcolm Kennedy Hunt as Director
26 April 1999
Appointed Newell, Andrew John as Director
26 April 1999
Appointed Edwards, Stephen Peter as Director
24 April 1998
Resigned Turner, Simon Eric Hugh as Director
1 April 1998
Appointed Hutton Corporate Services Limited as Corporate Director
1 April 1998
Resigned Hutton Corporate Services Limited as Corporate Director
1 April 1998
Appointed Hutton Corporate Services Limited as Corporate Secretary
19 February 1998
Resigned Chalmers, Caroline Susan as Secretary
30 January 1998
30 January 1998
Resigned Hill-Wood, David Basil, Sir as Director
30 January 1998
Resigned Tamura, Shigeru as Director
30 January 1998
Resigned Potter, David Roger William as Director
30 January 1998
Appointed Turner, Simon Eric Hugh as Director
30 January 1998
Resigned Millar, Keith Malcolm Hedley as Director
17 June 1997
Appointed Tamura, Shigeru as Director
17 June 1997
Resigned Matsutoya, Aisuke as Director
14 January 1997
9 May 1996
Appointed Penlington, Roger Stephen as Director
24 April 1995
Appointed Matsutoya, Aisuke as Director
27 April 1994
Resigned Marsh, Amanda Jean as Secretary
27 April 1994
Appointed Chalmers, Caroline Susan as Secretary
8 September 1993
Appointed Moss, Malcolm Kennedy Hunt as Director
1 September 1993
Resigned Moss, Malcolm Kennedy Hunt as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04283609

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Proven Acquisition Limited
Beringea Limited This company Owns 75–100% of shares
Global Rights Development Limited Owns 75–100% of shares
Proven Holdings Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Beringea LLP
Esg VC Limited
Global Rights Development Limited
Litchfield Media Limited
Proven Acquisition Limited
Proven Growth and Income VCT PLC

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