Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Beta UK Investments Ltd
- Incorporated
- 25 August 2021 (5 years)
- Previously known as
- Bre UK Cosec 11 Ltd (until 25 September 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Level 19The Shard32 London Bridge StreetLondonSE1 9SG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2025
British
Born November 1987
Director · Appointed 4 April 2025
Slovak
Born January 1990 (36)
Director · Appointed 4 April 2025
Polish
Born April 1983 (43)
Director · Appointed 1 January 2025
British
Born September 1986 (40)
Officer history (2 former)
4 September 2026
4 April 2025
4 April 2025
4 April 2025
1 January 2025
1 January 2025
31 May 2024
31 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13582911
Former controllers (1)
4 April 2025
Ceased Stephen Allen Schwarzman — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Beta UK Investments Ltd This company Owns 75–100% of shares
Bre UK Cosec 9 Ltd Owns 75–100% of shares
Delta UK Investments Ltd Owns 75–100% of shares
Epsilon UK Investments Ltd Owns 75–100% of shares
Gamma UK Investments Ltd Owns 75–100% of shares
Rayhill Investments Ltd Owns 75–100% of shares
Zeta UK Investments Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Registered office address changed | |||
| 14 September 2026 | Termination of appointment of a secretary | |||
| 28 August 2026 | Confirmation statement with no updates | 24 August 2026 |
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