BECKWITH CAPITAL INVESTMENT LIMITED -
Company Profile | Company Filings |
Overview
BECKWITH CAPITAL INVESTMENT LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BECKWITH CAPITAL INVESTMENT LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165903. The accounts status is AUDIT EXEMPTION SUBSI.
BECKWITH CAPITAL INVESTMENT LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165903. The accounts status is AUDIT EXEMPTION SUBSI.
BECKWITH CAPITAL INVESTMENT LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 |
Registered Office
124 SLOANE STREET
SW1X 9BW
This Company Originates in : United Kingdom
Previous trading names include:
KEY ROCK CAPITAL LIMITED (until 16/07/2015)
KEY ROCK CAPITAL LIMITED (until 16/07/2015)
BECKWITH CAPITAL INVESTMENT LIMITED (until 19/02/2015)
RIVER WEALTH MANAGEMENT LIMITED (until 06/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS FORBES ROGERS | Jun 1971 | British | Director | 2015-01-27 | CURRENT |
MR STUART DAVID ROBERTS | Oct 1973 | British | Director | 2007-03-05 | CURRENT |
MR MARK CHRISTOPHER JOHNSON | Nov 1958 | Director | 2001-05-02 UNTIL 2021-05-13 | RESIGNED | |
MS SALLY ANNE HOLDER | Jul 1967 | British | Director | 2014-10-14 UNTIL 2015-01-27 | RESIGNED |
MR ANGUS CHRISTOPHER CALVERT COLLETT | Nov 1964 | British | Director | 2002-01-18 UNTIL 2006-01-27 | RESIGNED |
JOHN LIONEL BECKWITH | Mar 1947 | British | Director | 2001-05-02 UNTIL 2022-01-19 | RESIGNED |
MS SALLY ANNE HOLDER | Jul 1967 | British | Secretary | 2001-05-02 UNTIL 2015-01-27 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2001-02-22 UNTIL 2001-05-02 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2001-02-22 UNTIL 2001-05-02 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2001-02-22 UNTIL 2001-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir John Lionel Beckwith | 2016-04-06 | 3/1947 | Significant influence or control | |
Pacific Investments Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |