Beacon Topco Limited

Active12327609 Private limited company
Incorporated
21 November 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
4 December 2026
Last conf. stmt
20 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born March 1981 (45)
Corporate Secretary · Appointed 12 February 2020
Director · Appointed 21 November 2019
British,Canadian
Born October 1970 (56)
Director · Appointed 21 November 2019
Canadian
Born October 1963 (63)
Officer history (2 former)
16 February 2026
Resigned Beer, Simon Daniel as Director
1 July 2023
Appointed Smart, Michael Oswald as Director
1 July 2023
Resigned Kynaston, Stephen as Director
12 February 2020
Appointed Alter Domus (UK) Limited as Corporate Secretary
7 January 2020
Appointed Kynaston, Stephen as Director
7 January 2020
Appointed Beer, Simon Daniel as Director
21 November 2019
Appointed Adam, James Alexander as Director
21 November 2019
Appointed Thomazi, Charles 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 Beacon Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 40

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
5 March 2026Registered office address changed
19 February 2026Termination of appointment of a director
4 December 2025Confirmation statement with no updates20 November 2025
4 November 2025Insolvency filing
Show all 40 filings

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