Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Beach UK Holdco Limited
- Incorporated
- 17 July 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Aztec Financial Services (UK) Ltd Forum 4Solent Business ParkWhiteleyPO15 7AD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2025
British
Born March 1967 (59)
Director · Appointed 17 July 2025
Belgian
Born February 1990 (36)
Corporate Secretary · Appointed 17 July 2025
Officer history (1 former)
10 October 2025
10 October 2025
17 July 2025
17 July 2025
17 July 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2025
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc363892
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Basalt Infrastructure Partners LLP Right to 75–100% of surplus assets
Arca Topco Limited Owns 25–50% of shares
Arca Holdco Limited Owns 75–100% of shares
Basalt Infrastructure Partners GP 2 LLP Has significant influence or control
Basalt Infrastructure Partners II (UK) 1 Limited Owns 75–100% of shares
Basalt Infrastructure Partners II GP 2 LLP Holds 25–50% of voting rights
Basalt Infrastructure Partners II (UK) 2 Limited Owns 75–100% of shares
Cannoli L.P. Part right to 75–100% of surplus assets
Beach UK Holdco Limited This company Has significant influence or control
Biosphere Topco Limited Has significant influence or control
Caelus Topco Ltd Has significant influence or control
Caelus Midco Ltd Owns 75–100% of shares
Freyja Holdco Ltd Has significant influence or control
Frigg Holdco Ltd Has significant influence or control
Iris Master Holdco Limited Has significant influence or control
Iris Holdco Limited Owns 75–100% of shares
Mosselen Holdco Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | — | ||
| 1 September 2026 | Confirmation statement with updates | 16 July 2026 | ||
| 28 November 2025 | Statement of capital following an allotment of shares |
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