BERYLLIUM I GP LIMITED
Active - Accounts Filed
General Information
NAME
BERYLLIUM I GP LIMITED
COMPANY NUMBER
12482205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/02/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 4AW
3rd Floor
172 Tottenham Court Road
London
W1T 7NS
Belvedere 12 Booth Street
Manchester
M2 4AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMITRA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BERYLLIUM I GP LIMITED | Active - Accounts Filed | View Report |
| AMITRA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BERYLLIUM I GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Meera Savjani (926873977) Appointed |
| 03/07/2024 | Pia Elena Gutierrez Ugarte (925833438) has left the board |
Credit Risk Overview
Want to learn more about BERYLLIUM I GP LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERYLLIUM I GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERYLLIUM I GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2020 - Present (4 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 20 Past: 0 |
View Report |
|
26/06/2024 - Present (4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/07/2024 - Present (4 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPPIB CREDIT INVESTMENTS INC | N/A | N/A |
| CPPIB CREDIT INVESTMENTS INC. | Active - Accounts Filed | View Report |
| AMITRA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ANFORA GP LIMITED | Active - Accounts Filed | View Report |
| BERYLLIUM I GP LIMITED | Active - Accounts Filed | View Report |
| CPPIB CREDIT INVESTMENTS INC. | Active - Accounts Filed | View Report |
| AMITRA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ANFORA GP LIMITED | Active - Accounts Filed | View Report |
| BERYLLIUM I GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Meera Savjani (926873977) Appointed |
| 03/07/2024 | Pia Elena Gutierrez Ugarte (925833438) has left the board |
| 03/07/2024 | Julie Nicholson (920090628) has left the board |
| 03/07/2024 | New Board Member David Michael Conway (932463749) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 17/05/2022 | New Company Secretary OAKFORD ADVISORS LTD (925411755) Appointed |
| 27/04/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 27/04/2022 | New Company Secretary OAKFORD ADVISORS LTD (929511818) Appointed |
| 21/10/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 10/03/2020 | Julie Nicholson (926764417) has left the board |
| 10/03/2020 | New Board Member Julie Nicholson (920090628) Appointed |
| 05/03/2020 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (926750225) has left the board |
| 05/03/2020 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 04/03/2020 | New Board Member Andrew Wright (917162815) Appointed |
| 03/03/2020 | Derek Aaron Jackson (916153784) has left the board |
| 03/03/2020 | Brian Robert Logan Coulter (924322418) has left the board |
| 03/03/2020 | New Board Member Julie Nicholson (926764417) Appointed |
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