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VATiva.io

VATiva in


All Information about:
Name

Beta Central Profits Limited
Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 06297913 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
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 Pah Gas Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 08988096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Chan, Loi Shun 2 Queen'S Road Central, Hong Kong Status: Active Notified: 20/08/2012 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Horsley, Mark John London, United Kingdom Status: Active Notified: 17/01/2012 Date of Birth: 05/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Jonathan Theodore Battersea, London, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Norose Company Secretarial Service Ltd, London Status: Active Notified: 29/06/2007 Role: Secretary Nationality: British
    Roberts, Richard John London Status: Active Notified: 06/06/2018 Date of Birth: 07/1964 Occupation: Chartered Accountant (retired) Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Carl David London Status: Active Notified: 30/06/2020 Date of Birth: 08/1963 Occupation: Technologist And Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Tsai, Chao Chung, Charles 2 Queen'S Road Central, Hong Kong Status: Active Notified: 29/06/2007 Date of Birth: 07/1957 Occupation: General Manager Role: Director Country of Residence: Hong Kong Nationality: Canadian
    Yu, Jenny Ka Man 2 Queen'S Road Central, Hong Kong Status: Active Notified: 01/07/2023 Date of Birth: 04/1972 Occupation: Senior Manager (international Business) Role: Director Country of Residence: Hong Kong Nationality: Chinese

    Companies Controlled by This Company (1)

    gb-flag Northern GAS Networks Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05213525 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •