Filing status
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Extra Msa Beaconsfield Limited
- Incorporated
- 17 November 2022 (3 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Cbre Infrastructure Single Limited
- Address
- 2nd Floor Gaspe House66-72 EsplanadeSt. HelierJE1 1GHJersey
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Cbre Infrastructure Single Limited
Corporate entity (beneficial owner) · Notified 29 September 2023
Owns more than 25% of shares
Holds more than 25% of voting rights
Has significant influence or control
Private Company
Reg. no. 150171
Corporate entity (beneficial owner) · Notified 13 June 2022
Owns more than 25% of shares
Holds more than 25% of voting rights
Has significant influence or control
Limited Partnership
Reg. no. Sl035721
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.
Former controllers (2)
16 October 2024
Ceased Hamish Nihal Malcom De Run — Has significant influence or control
16 October 2024
Ceased Michael Ridgway Dinham — Has significant influence or control
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Dakota 1 GP (Scot) LLP Holds 25–50% of voting rights
Dakota 1 (Scot) LP Holds 25–50% of voting rights
Beaconsfield Msa Business Centre Limited Owns 25–50% of shares
Cobham Msa Business Centre Limited Owns 25–50% of shares
Extra Msa Baldock Limited Owns more than 25% of shares
Extra Msa Beaconsfield Limited This company Owns more than 25% of shares
Extra Msa Blackburn Limited Owns more than 25% of shares
Extra Msa Chesterfield Limited Owns more than 25% of shares
Extra Msa Cobham Limited Owns more than 25% of shares
Extra Msa Cullompton Limited Owns more than 25% of shares
Extra Msa Leeds Limited Owns more than 25% of shares
Extra Msa Peterborough Limited Owns more than 25% of shares
Extra Msa Property (UK) Limited Owns 25–50% of shares
Extra Msa Solihull Limited Owns more than 25% of shares
Extra Msa Warrington Limited Owns more than 25% of shares
Extra Msa Winchester Limited Owns more than 25% of shares
Filings
Filing history not loaded yet. See it on Companies House
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