Uk Beam Holdings No 1 Limited (reg no 14704836) is a private limited company established on 2023-03-03 in England. This business is situated at Handel House, 95 High Street, Edgware HA8 7DB. Uk Beam Holdings No 1 Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Uk Beam Holdings No 1 Limited
Number 14704836
Date of Incorporation: 2023-03-03
End of financial year: 31 March
Address: Handel House, 95 High Street, Edgware, HA8 7DB
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned firm, we can name: Roy E. (appointed on 20 February 2025), Matan L. (appointment date: 13 March 2023). The Companies House reports 4 persons of significant control, 6525101 Tel Aviv. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ipg Uk 1 Limited Partnership can be found at Ehad Haam St, Tel Aviv. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

I.B.I Investment House Ltd
5 June 2025
Legal authority State Of Israel
Legal form Limited Company
Country registered Israel
Place registered Tel Aviv Stock Exchange
Registration number 520034356
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ipg Uk 1 Limited Partnership
13 March 2023 - 5 June 2025
Address 9 Ehad Haam St, Tel Aviv, Israel
Legal authority State Of Israel
Legal form Partnership
Country registered Israel
Place registered The Israeli Corporations Authority
Registration number 540325511
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ibi Pillar Portfolio Uk Ltd
13 March 2023 - 14 March 2023
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered State Of Israel
Place registered State Of Israel
Registration number 516770583
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Anthony G.
3 March 2023 - 13 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(AD01) Address change date: Mon, 17th Mar 2025. New Address: First Floor, Winston House 349 Regents Park Road London N3 1DH. Previous address: Handel House 95 High Street Edgware HA8 7DB England
filed on: 17th, March 2025 | address
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