BEKA HOSPITEC MANAGEMENT TOPCO LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

BEKA HOSPITEC MANAGEMENT TOPCO LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
BEKA HOSPITEC MANAGEMENT TOPCO LIMITED was incorporated 3 years ago on 27/01/2021 and has the registered number: 13162835. The accounts status is FULL and accounts are next due on 30/09/2024.

BEKA HOSPITEC MANAGEMENT TOPCO LIMITED - CHELTENHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE ELEPHANT WORKS ANDOVERSFORD LINK
CHELTENHAM
GLOUCESTERSHIRE
GL54 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BRUCE PHILIP CHARLES STUART-SMITH Nov 1959 British Director 2021-01-27 CURRENT
DOCTOR KEN DOH KWOK Mar 1940 British Director 2021-07-06 CURRENT
MR ALEXANDER KWOK Aug 1978 British Director 2021-07-06 CURRENT
MR ROBERT XAVER DESCHLER Jan 1962 German Director 2021-07-06 CURRENT
MR MARK ANTHONY COLEBROOK Feb 1970 British Director 2021-07-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Viafort Pte Ltd 2021-06-14 Singapore   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Bruce Philip Charles Stuart-Smith 2021-01-27 11/1959 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OPEMED 2020 LTD. CHELTENHAM ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities
ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED CHELTENHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AALTO INVEST LLP LONDON Dissolved... FULL None Supplied
WESTGROVE CAPITAL LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
KELTON ENGINEERING LIMITED ABERDEEN Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Beka Hospitec Management Topco Limited - Accounts to registrar (filleted) - small 18.2 2022-09-14 31-12-2021 £4,710,000 equity

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