Company number OC315058
Status Active
Incorporation Date 6 September 2005
Company Type Limited Liability Partnership
Address EGYPTIAN HOUSE, 170-173 PICADILLY, LONDON, W1J 9EJ
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of BEACON ACQUISITIONS LLP are www.beaconacquisitions.co.uk, and www.beacon-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Beacon Acquisitions Llp is a Limited Liability Partnership.
The company registration number is OC315058. Beacon Acquisitions Llp has been working since 06 September 2005.
The present status of the company is Active. The registered address of Beacon Acquisitions Llp is Egyptian House 170 173 Picadilly London W1j 9ej. . CLEARBROOK BEACON LP is a LLP Designated Member of the company. HUTTON COLLINS MEZZANINE GP LIMITED is a LLP Designated Member of the company. CLEARBROOK CAPITAL PARTNERS LLP is a LLP Member of the company. LLP Designated Member CLEARBROOK SCOTLAND GP LIMITED has been resigned. LLP Designated Member SANDERS, Robin Elizabeth has been resigned.
Current Directors
LLP Designated Member
HUTTON COLLINS MEZZANINE GP LIMITED
Appointed Date: 09 September 2005
LLP Member
CLEARBROOK CAPITAL PARTNERS LLP
Appointed Date: 16 July 2010
Resigned Directors
LLP Designated Member
CLEARBROOK SCOTLAND GP LIMITED
Resigned: 09 September 2005
Appointed Date: 06 September 2005
Persons With Significant Control
Ms Robin Elizabeth Saunders
Notified on: 6 April 2016
63 years old
Nature of control: Right to surplus assets - More than 50% but less than 75% as a trustee of a trust
Mr Paul Edward Hammett
Notified on: 6 April 2016
50 years old
Nature of control: Right to surplus assets - More than 50% but less than 75% as a trustee of a trust
Mr Douglas Oppenheim
Notified on: 6 April 2016
49 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50% as a trustee of a trust
BEACON ACQUISITIONS LLP Events
20 Oct 2016
Confirmation statement made on 6 September 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 6 September 2015
02 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 28 more events
29 Sep 2005
New member appointed
29 Sep 2005
New member appointed
29 Sep 2005
Member resigned
29 Sep 2005
Member resigned
06 Sep 2005
Incorporation