Bestla UK Limited

Active15351758 Private limited company
Incorporated
14 December 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Camille Le Baut
Owned by
Lynstone SSF E Holdings II S.À R.L
Accounts type
Full
Region
Greater London
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 July 2024
Le Baut, Camille
Director · Appointed 29 May 2024
French
Born March 1987 (39)
Director · Appointed 3 January 2024
American
Born August 1988 (38)
Director · Appointed 3 January 2024
British
Born January 1981 (45)
Officer history (5 former)
4 September 2026
Resigned Carvalho Martins Dos Reis, Miguel as Director
14 August 2024
Resigned Mantle, Helen Louise as Secretary
4 July 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
29 May 2024
Appointed Le Baut, Camille as Director
29 May 2024
Appointed Carvalho Martins Dos Reis, Miguel as Director
17 May 2024
Resigned Patrick, Nicholas Decourcy as Director
3 January 2024
Appointed Joseph, Adam Joel as Director
3 January 2024
Appointed Patrick, Nicholas Decourcy as Director
3 January 2024
Appointed Mantle, Helen Louise as Secretary
3 January 2024
Appointed Baudry, Marc Pierre as Director
3 January 2024
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
3 January 2024
Resigned Yardley, Michael David as Director
14 December 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
14 December 2023
Appointed Yardley, Michael David as Director

Ownership 2 active

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

Lynstone SSF E Holdings II S.À R.L
Corporate entity · Notified 29 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Société À Responsabilité Limitée
Reg. no. B255834
Corporate entity · Notified 3 January 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6146573
Former controllers (1)
3 January 2024
Ceased Oakwood Corporate Nominees 2022 Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Infinity UK Holdco 1 Limited Owns 75–100% of shares
Infinity UK Borrower 1 Limited Owns 75–100% of shares
MPF General Partner 1 Limited Owns 75–100% of shares
MPRC Europe Limited Owns 75–100% of shares
Adapt Biogas Holdco Limited Owns 75–100% of shares
Adapt Biogas Financeco Limited Owns 75–100% of shares
Alphabet Equityco Limited Owns 75–100% of shares
Bernard Topco Limited Owns 50–75% of shares
Bestla UK Limited This company Owns 50–75% of shares
Fullproxy Limited Has significant influence or control
Kareela Holdco Limited Owns 75–100% of shares
Berrima Lendco Limited Status not confirmedOwns 75–100% of shares
Glenelg Holdco Ltd Owns 75–100% of shares
Lalune Holdings Limited In liquidationOwns 75–100% of shares
Macquarie Euro Limited Owns 75–100% of shares
Meteor UK Topco Limited Owns 50–75% of shares
Meteor UK Midco Limited Owns 75–100% of shares
Redini Topco Limited Owns 75–100% of shares
Redini Midco Limited Owns 75–100% of shares
Stella Maris Topco Limited Has significant influence or control
Stella Maris Midco 1 Limited Owns 75–100% of shares
Taranis Topco Limited Owns 75–100% of shares
Taranis Midco Limited Owns 75–100% of shares
Thetis Topco Limited Owns 75–100% of shares
Hollywood Service Company Limited Owns 25–50% of shares
WN Corporate Limited Owns 75–100% of shares
Tornado Acquisitions Topco Limited Owns 75–100% of shares
Tornado Acquisitions Midco Limited Owns 75–100% of shares
Ursula Topco Limited Owns 25–50% of shares
Ursula Midco Limited Owns 75–100% of shares
MXMM 7 Limited Owns 75–100% of shares

Filings 34

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates31 October 2026
30 October 2026Termination of appointment of a director
28 November 2025Change of details for a person with significant control
14 November 2025Confirmation statement with updates31 October 2025
19 September 2025Full accounts31 March 2025
Show all 34 filings

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