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Companies/08858151

Beam UK Lutterworth Propco Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Bgo Adelaide Uk Reit Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-30 · Ceased 2026-02-27

Source record 95435342
Cardinal Holding No.2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-20 · Ceased 2021-03-03

Source record 104093713
Segro Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-20

Source record 95547295

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
CD
Charlotte Sophie Lorraine DepoutotCurrent director
Appointed 2026-02-27
+4 others
CorpAlter Domus UK LimitedCurrent secretary
Appointed 2021-03-03 · 5 yrs
+399 others
Show 12 historical appointments
GP
Gareth PurcellResigned director
Resigned 2021-03-03 · 4 yrs · Director
IF
Ian FordResigned director
Resigned 2021-03-03 · 4 yrs · Director
TT
Trang TranResigned director
Resigned 2019-12-20 · 1 yr · Investment Professional
SN
Shamik NarotamResigned director
Resigned 2019-12-20 · 1 yr · Investment Professional
SP
Simon PurseyResigned director
Resigned 2015-06-30 · 4 yrs · Director
AP
Ann PetersResigned director
Resigned 2015-06-30 · 4 yrs · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2014-01-23 · 5 yrs
DP
David ProctorResigned director
Resigned 2014-01-23 · 1 yr · Director
AH
Alan HollandResigned director
Resigned 2014-01-23 · 5 yrs · Director
SC
Simon CarlyonResigned director
Resigned 2014-01-23 · 1 yr · Director
AP
Andrew PilsworthResigned director
Resigned 2014-01-23 · 5 yrs · Director
GO
Gareth OsbornResigned director
Resigned 2014-01-23 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
33
Under 35
1
65 and over
0
Disqualified match
None active