Beacon Rise Holdings PLC

Active13620150 Public limited company

Incorporated: 14 September 2021 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Mark Wrenford Tavener
John Carl Parker
Xiaobing Wang
Accounts type: Full
Region: Greater London
Address: Room 422 1 Kingdom Street
Paddington Central
London
W2 6BD

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 September 2027
Last conf. stmt: 13 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tavener, Mark Wrenford

Director · Appointed 1 January 2026

British

Born March 1970 (56)

Ldc Nominee Secretary Limited

Corporate Secretary · Appointed 1 February 2024

Also at Westfield UK & Europe Finance PLC, Eldon Electric Limited, Drakewood Exploration Limited · more companies

Parker, John Carl

Director · Appointed 19 September 2023

American

Born November 1959

Wang, Xiaobing

Director · Appointed 14 September 2021

Chinese

Born September 1978 (48)

Officer history (3 former)

1 January 2026

Appointed Tavener, Mark Wrenford as Director

31 December 2025

Resigned Wang, Yunxia as Director

1 February 2024

Appointed Ldc Nominee Secretary Limited as Corporate Secretary

1 February 2024

Resigned Tmf Corporate Administration Services Limited as Corporate Secretary

19 September 2023

Appointed Parker, John Carl as Director

19 September 2023

Resigned Guo, Fansheng as Director

15 December 2021

Appointed Guo, Fansheng as Director

15 December 2021

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

15 December 2021

Appointed Wang, Yunxia as Director

14 September 2021

Appointed Wang, Xiaobing as Director

Ownership 0 active

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

Holdings 1

Companies where Beacon Rise Holdings PLC is registered as a person with significant control

UK Physical Health (London) Ltd

Owns 75–100% of shares

Active

Former controllers (2)

25 March 2022

Ceased Mingzhou Fan — Owns 25–50% of shares

25 March 2022

Ceased Xiaobing Wang — Owns 50–75% of shares

Filings 69

Date	Description	Made Up To
2 November 2026	Other filing
2 November 2026	Other filing
30 October 2026	Registered office address changed
29 September 2026	Statement of capital following an allotment of shares
18 September 2026	Confirmation statement with updates	13 September 2026