Beam UK Dirft 2 Propco Limited

Active12306502 Private limited company
Incorporated
8 November 2019 (7 years)
Previously known as
Tudor Dirft Ltd (until 3 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
27 February 2026
27 February 2026
27 February 2026
Resigned Purcell, Gareth James as Director
3 March 2021
Appointed Alter Domus (UK) Limited as Corporate Secretary
3 March 2021
Appointed Ford, Ian Christopher Jason, Mr. as Director
3 March 2021
Appointed Purcell, Gareth James as Director
3 March 2021
Resigned Narotam, Shamik Aroonchandra as Director
3 March 2021
Resigned Tran, Trang Thu as Director
8 November 2019
Appointed Narotam, Shamik Aroonchandra as Director
8 November 2019
Appointed Tran, Trang Thu as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Beam UK Dirft 2 Propco Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
27 February 2026
Ceased Bgo Adelaide UK Reit Holdco Limited — Owns 75–100% of shares
3 March 2021
Ceased Cardinal Holding No.2 Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Insolvency filing
21 October 2026Share capital filing
21 October 2026Statement of capital
21 October 2026Resolutions
24 August 2026Registration of a charge
Show all recent filings

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