BEAM UK PENSION PLAN TRUSTEE LIMITED
44-45 GREAT MARLBOROUGH STREET, 5TH FLOOR, LONDON W1F 7JL- Active
- Private Limited Company
- Company No. 05724141
- Last Updated: 01 Mar 2024
Company Profile
BEAM UK PENSION PLAN TRUSTEE LIMITED was incorporated on Tuesday, February 28, 2006 as a Private Limited Company with registered address in LONDON. BEAM UK PENSION PLAN TRUSTEE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years 8 months and 15 days.
| Name | BEAM UK PENSION PLAN TRUSTEE LIMITED |
|---|---|
| Company number | 05724141 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44-45 GREAT MARLBOROUGH STREET 5TH FLOOR LONDON W1F 7JL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beam Suntory Uk Holdings Ltd Longwalk Road, Stockley Park, UB11 1BA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (14 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against BEAM UK PENSION PLAN TRUSTEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEAM UK PENSION PLAN TRUSTEE LIMITED | 28 Feb 2006 |
| PRECIS (2598) LIMITED | 14 Jun 2006 |