BEME GROUP LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

BEME GROUP LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

Registration Number15276449

Founded10/11/2023

PurposeOther service activities n.e.c.

AddressCrown House, 27 Old Gloucester Street, London, WC1N 3AX

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date10/11/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (4 events)

01/03/2024

Address updated

Crown House, 27 Old Gloucester Street, London, WC1N 3AX

22/02/2024

Resigned Corinna-jane Morgan (person)

Resigned as Director

10/11/2023

Appointed Corinna-jane Morgan (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

David Vincenzo Cirelli

75–100% shares · Right to appoint directors

Appointed: 22/02/2024

87.5%

Corinna-jane Morgan

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/11/2023 · Resigned: 22/02/2024

87.5%

Officers & directors

Corinna-jane Morgan

Director

Appointed: 10/11/2023 · Resigned: 22/02/2024

—

Ownership Timeline (3 changes)

22/02/2024

Appointed David Vincenzo Cirelli (person)

Person with significant control

22/02/2024

Resigned Corinna-jane Morgan (person)

Person with significant control

10/11/2023

Appointed Corinna-jane Morgan (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Crown House

27 Old Gloucester Street

London

WC1N 3AX

Financials

There are no Financials yet.

Documents

Information not on the register a notification of a person with significant control was removed on 21/07/2025 as it is no longer considered to form part of the register.

21/07/2025

Information not on the register a notification of the appointment of a director was removed on 21/07/2025 as it is no longer considered to form part of the register.”

21/07/2025

Change of registered office address

26/02/2024

View

Cessation as person with significant control

23/02/2024

View

Termination of director appointment

23/02/2024

View

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Confirmation statement

23/02/2024

View

New incorporation (electronic)

10/11/2023

View

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BEME GROUP LTD

Home

United Kingdom

London

BEME GROUP LTD

Summary

Legal & Status

Timeline (4 events)

Address updated

Resigned Corinna-jane Morgan (person)

Appointed Corinna-jane Morgan (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed David Vincenzo Cirelli (person)

Resigned Corinna-jane Morgan (person)

Appointed Corinna-jane Morgan (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of BEME GROUP LTD

Information not on the register a notification of a person with significant control was removed on 21/07/2025 as it is no longer considered to form part of the register.

Information not on the register a notification of the appointment of a director was removed on 21/07/2025 as it is no longer considered to form part of the register.”

Change of registered office address

Cessation as person with significant control

Termination of director appointment

Companexia Document AI

Confirmation statement

New incorporation (electronic)

Browse more companies & persons