Beatrice Holdings Limited
Company Profile
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SmallBeatrice Holdings Limited
12367827•Private Limited With Share Capital
C/O Magnesium Capital Llp, 2Nd Floor, London, W1G5NG
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Incorporated
17/12/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64304
Risk
very low risk
Company Overview
Registration, classification & business activity
Beatrice Holdings Limited (12367827) is a private limited with share capital incorporated on 17/12/2019 (6 years old) and registered in london, W1G5NG. The company operates under SIC code 64304 - activities of open-ended investment companies.
Private Limited With Share Capital
SIC: 64304
Small
Incorporated 17/12/2019
W1G5NG
Financial Overview
Total Assets
£5.58M
Liabilities
£122.0K
Net Assets
£5.46M
Cash
£5.4K
Key Metrics
3
Directors
21
Shareholders
Board of Directors
3
Name
Position
Filed Documents
41
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Capital Allotment Shares
Category:Capital
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2023
Memorandum Articles
Category:Incorporation
Date:12-06-2023
Resolution
Category:Resolution
Date:12-06-2023
Capital Allotment Shares
Category:Capital
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2022
Capital Allotment Shares
Category:Capital
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:26-05-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Resolution
Category:Resolution
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Resolution
Category:Resolution
Date:23-04-2020
Resolution
Category:Resolution
Date:14-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Resolution
Category:Resolution
Date:21-01-2020
Incorporation Company
Category:Incorporation
Date:17-12-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Magnesium Capital Llp, 2Nd Floor, London, W1G 5Ng, W1G5NGRegistered
C/O Magnesium Capital Llp, 2Nd Floor, 8-10 Hill Street, London, W1J5NG
Related Companies
10
Contact
C/O Magnesium Capital Llp, 2Nd Floor, London, W1G5NG