Betjeman Holdings Midco Limited
Betjeman Holdings Midco Limited
#10851742 • Active
Founded: 05/07/2017
Industries: Activities of other holding companies n.e.c.
Location: 5th Floor Kings Place, 90 York Way, London, N1 9AG
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Gross Profit £13.8m
↓ -78%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ross Adam Gurney-read | Investment Manager | 17/10/2024 | British | 33 years |
| Jonathan Laurence David Carter | Director | 25/04/2024 | British | 35 years |
| Michael Peter Francis Osborne | Investment Director | 10/03/2022 | British | 44 years |
| Amanda Vanderneth Leness | Company Director | 28/01/2019 | British,american | 57 years |
| Andrew Christopher Pitt | Transport Director | 20/07/2018 | British | 66 years |
| Keith Lawrence Ludeman | Company Director | 30/04/2018 | British | 75 years |
| Sion Laurence Jones | Director | 01/09/2017 | British | 51 years |
Role:
Investment Manager
Appointed:
17/10/2024
Nationality:
British
Age:
33 years
Role:
Director
Appointed:
25/04/2024
Nationality:
British
Age:
35 years
Role:
Investment Director
Appointed:
10/03/2022
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
28/01/2019
Nationality:
British,american
Age:
57 years
Role:
Transport Director
Appointed:
20/07/2018
Nationality:
British
Age:
66 years
Role:
Company Director
Appointed:
30/04/2018
Nationality:
British
Age:
75 years
Role:
Director
Appointed:
01/09/2017
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Betjeman Holdings Jvco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 05/07/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
05/07/2017
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Apr 2022 | |
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Charges
1 charge registered
U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees) Outstanding
Created 14/07/2017#108517420001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 23/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/08/2024 | Accounts | Accounts With Accounts Type Full | View (35 pages) |
| 04/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/03/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |