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Companies/09941232

Beacon Lease Partners Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Triple Point Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-12 · No cessation recorded

Source record 109639731
Show 4 ceased records
Triple Point LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-12 · Ceased 2018-11-12

Source record 111714641
Advancr Group LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-24 · Ceased 2018-06-12

Source record 114376156
KH
Mr Kenneth David HunnisettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-08-24

Source record 114375901
CL
Ms Caroline LewisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-08-24

Source record 114376061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MB
Michael BayerCurrent director
Appointed 2019-12-10 · 6 yrs · Director
+35 others
KH
Kenneth HunnisettCurrent director
Appointed 2016-01-07 · 10 yrs · Public Sector Leasing Manager
+8 others
Show 2 historical appointments
NR
Neil RichardsResigned director
Resigned 2019-12-10 · 3 yrs · Chartered Accountant
CD
Caroline Mary DavisResigned director
Resigned 2016-01-07 · 3 yrs · Leasing Account Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active