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Company Information for

BERYLLIUM I GP LIMITED

3RD FLOOR, 172 TOTTENHAM COURT ROAD, LONDON, W1T 7NS,

Company Registration Number

12482205

Private Limited Company

Active

Company Overview

About Beryllium I Gp Ltd

BERYLLIUM I GP LIMITED was founded on 2020-02-25 and has its registered office in London. The organisation's status is listed as "Active". Beryllium I Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BERYLLIUM I GP LIMITED

3RD FLOOR 172 TOTTENHAM COURT ROAD LONDON W1T 7NS

Filing Information

Company Number		12482205
Company ID Number		12482205
Date formed		2020-02-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return
Return next due		25/03/2021
Type of accounts		FULL
VAT Number /Sales tax ID		GB354951183

Last Datalog update:	2024-03-06 13:49:40
Primary Source:	Companies House

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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.

Date	Document Type	Document Description
2024-02-26		CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES
2023-09-07		SECRETARY'S DETAILS CHNAGED FOR OAKFORD ADVISORS LTD on 2023-08-18
2023-07-31		REGISTERED OFFICE CHANGED ON 31/07/23 FROM 3rd Floor 2 Portman Street London W1H 6DU United Kingdom
2023-07-31		Director's details changed for Ms Pia Elena Gutierrez Ugarte on 2023-07-31
2023-07-31		Director's details changed for Andrew Wright on 2023-07-31
2023-07-31		Director's details changed for Mrs Julie Nicholson on 2023-07-31
2023-07-31		Change of details for Amitra Capital Limited as a person with significant control on 2023-07-31
2023-06-05		Statement of capital on EUR 1,625,130
2023-05-23		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-05-23		Solvency Statement dated 10/05/23
2023-05-23		Statement by Directors
2023-03-14		Second filing of capital allotment of shares EUR1,650,800
2023-03-10		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2023-02-14		21/10/22 STATEMENT OF CAPITAL EUR 64251
2022-12-16		REGISTRATION OF A CHARGE / CHARGE CODE 124822050006
2022-12-16		REGISTRATION OF A CHARGE / CHARGE CODE 124822050007
2022-12-16		REGISTRATION OF A CHARGE / CHARGE CODE 124822050008
2022-12-16		REGISTRATION OF A CHARGE / CHARGE CODE 124822050009
2022-04-25	AP04	Appointment of Oakford Advisors Ltd as company secretary on 2022-03-07
2022-04-25	TM02	Termination of appointment of Tmf Corporate Administration Services Limited on 2022-03-07
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2021-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-09-09	SH01	29/06/20 STATEMENT OF CAPITAL EUR 24001
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2020-10-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 124822050003
2020-10-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 124822050001
2020-04-17	AA01	Current accounting period extended from 28/02/21 TO 31/03/21
2020-03-02	AP01	DIRECTOR APPOINTED ANDREW WRIGHT
2020-02-28	AP01	DIRECTOR APPOINTED JULIE NICHOLSON
2020-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK AARON JACKSON
2020-02-25	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BERYLLIUM I GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 BERYLLIUM I GP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of BERYLLIUM I GP LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of BERYLLIUM I GP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BERYLLIUM I GP LIMITED

Trademarks

We have not found any records of BERYLLIUM I GP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BERYLLIUM I GP 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 (64209 - Activities of other holding companies n.e.c.) as BERYLLIUM I GP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BERYLLIUM I GP 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 BERYLLIUM I GP 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 BERYLLIUM I GP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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