Beacon Midco Limited

Active12327671 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 8 December 2025
Canadian
Born April 1989 (37)
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 (1 former)
8 December 2025
Appointed Kamins, Scott as Director
8 December 2025
Resigned Kerr, David William as Director
4 March 2022
Appointed Kerr, David William as Director
12 February 2020
Appointed Alter Domus (UK) Limited as Corporate Secretary
21 November 2019
Appointed Adam, James Alexander as Director
21 November 2019
Appointed Thomazi, Charles as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 12327609

Filings 37

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
6 March 2026Change of details for a person with significant control
2 January 2026Purchase of own shares
31 December 2025Cancellation of shares
17 December 2025Appointment of a director
Show all 37 filings

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