BEATRICE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12367827

Incorporation date

17/12/2019

Size

Total Exemption Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2019)

18/12/2025

Registered office address changed from C/O Magnesium Capital Llp 8-10 Hill Street 2nd Floor London W1J 5NG United Kingdom to C/O Magnesium Capital Llp 2nd Floor 8-10 Hill Street London W1G 5NG on 2025-12-18

View PDF (1 pages)

04/12/2025

Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ England to 8-10 Hill Street C/O Magnesium Capital Llp 2nd Floor London United Kingdom W1J 5NG on 2025-12-04

View PDF (1 pages)

04/12/2025

Registered office address changed from 8-10 Hill Street C/O Magnesium Capital Llp 2nd Floor London United Kingdom W1J 5NG United Kingdom to C/O Magnesium Capital Llp 8-10 Hill Street 2nd Floor London W1J 5NG on 2025-12-04

View PDF (1 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

23/05/2025

Confirmation statement made on 2025-04-21 with updates

View PDF (5 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-09-10

View PDF (10 pages)

03/06/2024

Confirmation statement made on 2024-04-21 with updates

View PDF (5 pages)

08/04/2024

Director's details changed for Mr Ian Martin Lloyd Jones on 2023-08-10

View PDF (2 pages)

08/04/2024

Director's details changed for Mr Alfonso Vazquez Caro on 2023-08-10

View PDF (2 pages)

08/04/2024

Change of details for Beatrice Mixer Llp as a person with significant control on 2023-08-13

View PDF (2 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

17/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-17

View PDF (1 pages)

12/06/2023

Resolutions

View PDF (3 pages)

12/06/2023

Memorandum and Articles of Association

View PDF (51 pages)

01/06/2023

Statement of capital following an allotment of shares on 2023-05-25

View PDF (10 pages)

11/05/2023

Termination of appointment of Mark Lawrence Kalow as a director on 2022-08-31

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-04-21 with updates

View PDF (4 pages)

01/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

12/07/2022

Statement of capital following an allotment of shares on 2022-07-11

View PDF (9 pages)

26/04/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

26/05/2021

Second filing of a statement of capital following an allotment of shares on 2021-05-20

View PDF (10 pages)

17/05/2021

Statement of capital following an allotment of shares on 2021-04-14

View PDF (10 pages)

28/04/2021

Registered office address changed from C/O Tmf Group 20 Farringdon Street London EC4A 4EN United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2021-04-28

View PDF (1 pages)

22/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-04-21 with updates

View PDF (11 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2021

Resolutions

View PDF (2 pages)

14/07/2020

Statement of capital following an allotment of shares on 2020-07-08

View PDF (7 pages)

23/04/2020

Memorandum and Articles of Association

View PDF (50 pages)

23/04/2020

Resolutions

View PDF (2 pages)

14/02/2020

Resolutions

View PDF (3 pages)

29/01/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/01/2020

Change of share class name or designation

View PDF (2 pages)

27/01/2020

Statement of capital following an allotment of shares on 2020-01-16

View PDF (8 pages)

22/01/2020

Appointment of Mr Alfonso Vazquez Caro as a director on 2020-01-16

View PDF (2 pages)

22/01/2020

Appointment of Mr Eric John Stanfield as a director on 2020-01-16

View PDF (2 pages)

22/01/2020

Appointment of Mr Mark Lawrence Kalow as a director on 2020-01-16

View PDF (2 pages)

21/01/2020

Resolutions

View PDF (51 pages)

17/12/2019

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(USD)

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ian Martin Lloyd Jones	Director	17/12/2019 - Present	140
Kalow, Mark Lawrence	Director	16/01/2020 - 31/08/2022	-
Stanfield, Eric John	Director	16/01/2020 - Present	-
Vazquez Caro, Alfonso	Director	16/01/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEATRICE HOLDINGS LIMITED

BEATRICE HOLDINGS LIMITED is an(a) Active company incorporated on 17/12/2019 with the registered office located at C/O Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London W1G 5NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEATRICE HOLDINGS LIMITED?

BEATRICE HOLDINGS LIMITED is currently Active. It was registered on 17/12/2019 .

Where is BEATRICE HOLDINGS LIMITED located?

BEATRICE HOLDINGS LIMITED is registered at C/O Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London W1G 5NG.

What does BEATRICE HOLDINGS LIMITED do?

BEATRICE HOLDINGS LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for BEATRICE HOLDINGS LIMITED?

The latest filing was on 18/12/2025: Registered office address changed from C/O Magnesium Capital Llp 8-10 Hill Street 2nd Floor London W1J 5NG United Kingdom to C/O Magnesium Capital Llp 2nd Floor 8-10 Hill Street London W1G 5NG on 2025-12-18.