Uk Beam Holdings No 17 Limited

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Company number
15678620
Status
Active
Registered address
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1dh
Incorporated
25 April 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Elchanan, Roy
    Director
    Nationality: British,Israeli · Residence: United Kingdom · Appointed: 2025-02-20
    • Roy ELCHANAN — Officer, appointed 2025-02-20
    • Roy ELCHANAN — Officer, appointed 2025-02-20
    • Roy ELCHANAN — Officer, appointed 2025-02-20
  • Leiba, Matan
    Director
    Nationality: Israeli · Residence: Israel · Appointed: 2024-07-15
    • Matan LEIBA — Officer, appointed 2024-07-15
  • Gershon, Anthony Howard
    Director
    Nationality: British · Residence: England · Appointed: 2024-04-25 · Resigned: 2025-01-29
    • Anthony Howard GERSHON — Officer, appointed 2026-05-11
    • Anthony Howard GERSHON — Officer, appointed 2026-03-24
    • Anthony Howard GERSHON — Officer, appointed 2026-01-29

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-07-06 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-05-14 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-05-12 · Type: MR01
  • change-account-reference-date-company-previous-shortened
    Date: 2026-02-19 · Type: AA01
  • accounts-with-accounts-type-full
    Date: 2026-01-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-31 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2025-07-31 · Type: PSC02
  • cessation-of-a-person-with-significant-control
    Date: 2025-07-31 · Type: PSC07

PSC / Beneficial Ownership

  • I.B.I Investment House Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-07-15
  • Ipg Uk 17 Limited Partnership
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-07-15 · Ceased 2025-07-15
  • Mr Anthony Howard Gershon
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-04-25 · Ceased 2024-07-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 65 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

UK BEAM HOLDINGS NO 17 LIMITED - UK Company Risk Report