1
14-15 Lower Grosvenor Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-05-31
Officer
2006-05-04 ~ dissolved
IIF 11 - Director → ME
2006-05-04 ~ dissolved
IIF 15 - Secretary → ME
2
14-15 Lower Grosvenor Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-11-30
Officer
2006-05-03 ~ dissolved
IIF 6 - Director → ME
2006-05-03 ~ dissolved
IIF 13 - Secretary → ME
3
14-15 Lower Grosvenor Place, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
18,143 GBP2024-12-31
Officer
2018-09-14 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
4
BABYLON GATES UK LIMITED - 2006-05-08
14-15 Lower Grosvenor Place, London
Active Corporate (1 parent)
Equity (Company account)
-181,157 GBP2023-03-31
Officer
2006-05-01 ~ now
IIF 4 - Director → ME
2006-05-01 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control → OE
5
14-15 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
232,868 GBP2023-12-31
Person with significant control
2022-03-21 ~ now
IIF 19 - Right to appoint or remove directors → OE
6
14-15 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-155,590 GBP2023-12-31
Person with significant control
2020-10-12 ~ now
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
7
BEAN PARTNERS FINANCE LIMITED - 2024-10-30
Smith & Bircham Limited, Quadrant House 4 Thomas More Square, London
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,155,719 GBP2023-12-31
Officer
2008-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
8
14-15 Lower Grosvenor Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2010-02-03 ~ dissolved
IIF 10 - Director → ME
2010-02-03 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 16 - Has significant influence or control → OE
9
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Liquidation Corporate (2 parents)
Officer
2014-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
BEAN PARTNERS UK HOLDINGS LIMITED - 2021-03-23
14-15 Lower Grosvenor Place, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,614 GBP2024-12-31
Officer
2008-11-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 23 - Has significant influence or control → OE