Beryllium II GP Limited

Active12498716 Private limited company
Incorporated
4 March 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Belvedere
12 Booth Street
Manchester
M2 4AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 December 2025
Director · Appointed 5 July 2024
British
Born December 1980 (45)
Director · Appointed 28 June 2024
Irish
Born February 1972 (54)
Officer history (5 former)
15 December 2025
Resigned Oakford Advisors Ltd as Corporate Secretary
15 December 2025
Appointed Centralis UK Limited as Corporate Secretary
31 December 2024
Resigned Wright, Andrew as Director
5 July 2024
Appointed Savjani, Meera as Director
28 June 2024
Resigned Nicholson, Julie as Director
28 June 2024
Appointed Conway, David Michael as Director
28 June 2024
Resigned Ugarte, Pia Elena Gutierrez as Director
7 March 2022
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
7 March 2022
Appointed Oakford Advisors Ltd as Corporate Secretary
4 March 2020
Appointed Nicholson, Julie as Director
4 March 2020
Appointed Ugarte, Pia Elena Gutierrez as Director
4 March 2020
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
4 March 2020
Appointed Wright, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11145006

Filings 77

DateDescriptionMade Up ToPagesPDF
8 October 2026Insolvency filing
8 October 2026Share capital filing
8 October 2026Statement of capital
8 October 2026Resolutions
8 September 2026Insolvency filing
Show all 77 filings

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