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All Information about:
Name

Betjeman Holdings Limited
Address
5th Floor Kings Place 90
York Way
London
N1 9AG
VAT ID no VAT ID available
Company No. 10852384 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2023
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Betjeman Holdings Midco Limited Status: Active Notified: 05/07/2017 Companies House Number: 10851742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (11)

    Source: Companies House
    Carter, Jonathan Laurence David Barts Square, London, England Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gould, Caroline Mary London Status: Active Notified: 19/10/2023 Role: Secretary
    Gurney-Read, Ross Adam Barts Square, London, England Status: Active Notified: 17/10/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Sion Laurence London, England Status: Active Notified: 01/09/2017 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leness, Amanda Vanderneth London, England Status: Active Notified: 28/01/2019 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American
    Ludeman, Keith Lawrence London Status: Active Notified: 30/04/2018 Date of Birth: 01/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Osborne, Michael Peter Francis Barts Square, London, England Status: Active Notified: 10/03/2022 Date of Birth: 10/1980 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pitt, Andrew Christopher London, England Status: Active Notified: 20/07/2018 Date of Birth: 04/1959 Occupation: Transport Director Role: Director Country of Residence: England Nationality: British
    Deacon, Andrew Brian London, England Status: Ceased Notified: 15/06/2021 Ceased: 10/03/2022 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Racine, Olivier-Marie Henri London, England Status: Ceased Notified: 15/06/2021 Ceased: 17/10/2024 Date of Birth: 10/1958 Occupation: Consultant Role: Director Country of Residence: France Nationality: French
    Robson, Patrick Thomas London, England Status: Ceased Notified: 12/06/2019 Ceased: 23/02/2024 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Ctrl (UK) Limited Status: Active Notified: 06/09/2017 Companies House Number: 03578740 Nature of Control
  • Significant influence or control
    •
    gb-flag HS1 LTD Status: Active Notified: 06/09/2017 Companies House Number: 03539665 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Helix Acquisition Limited Status: Active Notified: 06/09/2017 Companies House Number: 07428859 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Helix Bufferco Limited Status: Active Notified: 06/09/2017 Companies House Number: 07428829 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Helix Midco Limited Status: Active Notified: 06/09/2017 Companies House Number: 07428762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •