Project Beacon Management UK Limited

Active16522264 Private limited company
Incorporated
17 June 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
Cunard House
15 Regent Street
St James's
London
SW1Y 4LR

Filing status

Accounts due
31 December 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16522261
Former controllers (2)
1 November 2025
Ceased Alexander Matthew Klabin — Owns 75–100% of shares
17 June 2025
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Nigel Burgess Yachting Ltd Owns 75–100% of shares
Benau Limited Owns 75–100% of shares
Burgess Technical Services Limited Owns 75–100% of shares
Nigel Burgess Limited Owns 75–100% of shares
Burgess Yachting Limited DissolvedOwns 75–100% of shares
Oceanstyle Yachting Limited Owns 75–100% of shares
Project Beacon Management UK Limited This company Owns 75–100% of shares
Nigel Burgess II Limited Owns 75–100% of shares
Nigel Burgess II Finance Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Previous accounting period shortened

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