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 -

This company is listed in the following categories:
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)
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

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