Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

BEAT CAPITAL PARTNERS LIMITED

5TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA,
Company Registration Number
10198821
Private Limited Company
Active

Company Overview

About Beat Capital Partners Ltd
BEAT CAPITAL PARTNERS LIMITED was founded on 2016-05-25 and has its registered office in London. The organisation's status is listed as "Active". Beat Capital Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BEAT CAPITAL PARTNERS LIMITED
 
Legal Registered Office
5TH FLOOR
6 BEVIS MARKS
LONDON
EC3A 7BA
 
Previous Names
MGA HOLDCO LTD12/10/2016
Filing Information
Company Number 10198821
Company ID Number 10198821
Date formed 2016-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 22/06/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 14:50:18
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BEAT CAPITAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
SHRADHA RUGHANI
 Company Secretary 2017-05-22
JOHN PAUL CAVANAGH
 Director 2018-01-01
JOSEPH EVANS CONSOLINO
 Director 2017-05-22
WILEY HOWARD COOPER, IV
 Director 2017-05-22
ANDREW JAMES TOM MILLIGAN
 Director 2016-05-25
SHRADHA RUGHANI
 Director 2017-05-22
DEEPON SEN GUPTA
 Director 2017-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROBERT DAVIDSON REITH
 Director 2017-05-22 2018-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL CAVANAGH HAMPDEN CAPITAL PLC Director 2018-03-28 CURRENT 2001-03-07 Active
JOSEPH EVANS CONSOLINO NEON UNDERWRITING LIMITED Director 2017-02-09 CURRENT 1998-06-15 Active
JOSEPH EVANS CONSOLINO NEON CAPITAL LIMITED Director 2015-11-19 CURRENT 2002-07-12 Active
ANDREW JAMES TOM MILLIGAN CORVUS AGENCY LIMITED Director 2017-09-05 CURRENT 2016-08-18 Active
ANDREW JAMES TOM MILLIGAN CHORD REINSURANCE LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
ANDREW JAMES TOM MILLIGAN BEAT SERVICES LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
SHRADHA RUGHANI BEAT SERVICES LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
DEEPON SEN GUPTA CORVUS AGENCY LIMITED Director 2016-09-27 CURRENT 2016-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09Director's details changed for Mr Andrew James Tom Milligan on 2024-04-08
2024-03-11Purchase of own shares
2024-03-11Cancellation of shares. Statement of capital on 2024-02-22 GBP 1,757.0
2023-11-28Purchase of own shares
2023-09-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-04-12Clarification A second filed CS01 (capital and shareholders information) was registered on 21/07/23
2023-03-01Appointment of Ms Shamsun Naher as company secretary on 2023-03-01
2023-02-20Sub-division of shares on 2022-12-12
2023-01-27Termination of appointment of Shradha Rughani on 2023-01-26
2023-01-1103/01/23 STATEMENT OF CAPITAL GBP 1773
2023-01-07Memorandum articles filed
2023-01-07Change of share class name or designation
2023-01-07Resolutions passed:<ul><li>Resolution Re: deed of amendment and restatement relating to a shareholders agreement hereby approved / re: sub-division 12/12/2022<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt a
2022-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL England
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-03-16SH0110/03/22 STATEMENT OF CAPITAL GBP 1773
2022-03-09RES10Resolutions passed:
  • Resolution of allotment of securities
2022-02-21CH01Director's details changed for Mr John Paul Cavanagh on 2022-02-18
2022-02-15Amended group accounts made up to 2019-12-31
2022-02-15AAMDAmended group accounts made up to 2019-12-31
2021-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-30CH01Director's details changed for Mr John Paul Cavanagh on 2021-02-01
2021-06-08SH0108/06/21 STATEMENT OF CAPITAL GBP 1761
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2020-12-15MEM/ARTSARTICLES OF ASSOCIATION
2020-12-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-12-07AP03Appointment of Mrs Heather Elizabeth Marsden as company secretary on 2020-12-04
2020-11-30SH0130/11/20 STATEMENT OF CAPITAL GBP 1725
2020-11-30PSC08Notification of a person with significant control statement
2020-11-20SH08Change of share class name or designation
2020-11-16AP01DIRECTOR APPOINTED MR MATTHEW POPOLI
2020-11-11SH0111/11/20 STATEMENT OF CAPITAL GBP 1608
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SEWARD STRUCK
2020-11-11PSC07CESSATION OF ANDREW JAMES TOM MILLIGAN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-29MEM/ARTSARTICLES OF ASSOCIATION
2020-07-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-07-16SH0110/07/20 STATEMENT OF CAPITAL GBP 1590
2020-04-20AP01DIRECTOR APPOINTED MR JOSEPH EVANS CONSOLINO
2020-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH EVANS CONSOLINO
2020-04-01PSC02Notification of Paraline Group Ltd as a person with significant control on 2020-03-24
2020-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES TOM MILLIGAN
2020-04-01PSC09Withdrawal of a person with significant control statement on 2020-04-01
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GEORGE CLARK MCKAY
2020-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 101988210001
2019-11-12AP01DIRECTOR APPOINTED MR PAUL MICHAEL RAYNER
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SHRADHA RUGHANI
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DEEPON SEN GUPTA
2019-10-07AP01DIRECTOR APPOINTED MR ALASTAIR GEORGE CLARK MCKAY
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-20SH0120/06/19 STATEMENT OF CAPITAL GBP 1481
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-11-29PSC08Notification of a person with significant control statement
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM Level 5 20 Gracechurch Street London EC3V 0BG England
2018-10-26PSC07CESSATION OF NEON HOLDINGS (U.K.) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-24AAMDAmended group accounts made up to 2017-12-31
2018-10-23SH0122/08/18 STATEMENT OF CAPITAL GBP 1436
2018-10-22AP01DIRECTOR APPOINTED MR BRUCE WILLIAM SCHNITZER
2018-10-19SH0117/10/18 STATEMENT OF CAPITAL GBP 1360
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-08-20AP03Appointment of Miss Katie Victoria Baker as company secretary on 2018-08-01
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-29PSC02Notification of Neon Holdings (U.K.) Limited as a person with significant control on 2017-12-29
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT DAVIDSON REITH
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2018 FROM LEVEL 5 LEVEL 5 20 GRACECHURCH STREET LONDON LONDON EC3V 0BG ENGLAND
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2018 FROM MARKETFORM 20 GRACECHURCH STREET LONDON EC3V 0BG ENGLAND
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 1020
2018-01-02SH0129/12/17 STATEMENT OF CAPITAL GBP 1020
2018-01-02AP01DIRECTOR APPOINTED MR JOHN PAUL CAVANAGH
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-09RES01ADOPT ARTICLES 22/05/2017
2017-06-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 750
2017-05-30SH0122/05/17 STATEMENT OF CAPITAL GBP 750
2017-05-25AP01DIRECTOR APPOINTED MR JOSEPH EVANS CONSOLINO
2017-05-25AP01DIRECTOR APPOINTED MR WILEY HOWARD COOPER, IV
2017-05-23AP03SECRETARY APPOINTED MRS SHRADHA RUGHANI
2017-05-23AP01DIRECTOR APPOINTED MRS SHRADHA RUGHANI
2017-05-23AP01DIRECTOR APPOINTED MR DEEPON SEN GUPTA
2017-05-23AP01DIRECTOR APPOINTED MR MARTIN ROBERT DAVIDSON REITH
2017-05-23AA01PREVSHO FROM 31/05/2017 TO 31/12/2016
2016-10-12RES15CHANGE OF NAME 11/10/2016
2016-10-12CERTNMCOMPANY NAME CHANGED MGA HOLDCO LTD CERTIFICATE ISSUED ON 12/10/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BEAT CAPITAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAT CAPITAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BEAT CAPITAL PARTNERS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BEAT CAPITAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAT CAPITAL PARTNERS LIMITED
Trademarks
We have not found any records of BEAT CAPITAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAT CAPITAL PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BEAT CAPITAL PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAT CAPITAL PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAT CAPITAL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAT CAPITAL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3A 7BA