Betjeman Holdings Limited
Betjeman Holdings Limited
#10852384 • 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)
Cash in Bank £11.3m
↑ 146%
Turnover £299.7m
↑ 30%
EBITDA £100.7m
↑ 54%
Total Liabilities £339.8m
↑ 11%
Employees 60
↓ -3%
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 Midco 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 2023 | Mar 2022 | Mar 2021 | |
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Charges
2 charges registered
U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees) Outstanding
Created 19/09/2017#108523840002 Negative Pledge
U.S.Bank Trustees Limited (And Its Successors in Title and Permitted Transferees) Outstanding
Created 14/07/2017#108523840001 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 |
|---|---|---|---|
| 29/10/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 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 (3 pages) |
| 18/07/2024 | Accounts | Accounts With Accounts Type Group | View (98 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) |