Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BEREN CAPITAL LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number15584817

Founded22/03/2024

PurposeActivities of other holding companies n.e.c.

AddressChicheley Hall, Chicheley, Newport Pagnell, MK16 9JJ

Confirmation StatementNext due: —; Last made up: —

BEREN CAPITAL LIMITED, Newport Pagnell, Regno Unito

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date22/03/2024

Registry AuthorityCompanies House

Registered Capital—

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

Timeline (6 events)

29/04/2026

Status changed

active — active proposal to strike off → dissolved

19/03/2026

Status changed

active → active — active proposal to strike off

22/03/2024

Appointed Paul David Cummins (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Anson Chan

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

Appointed: 22/03/2024

87.5%

Anson Chan

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

Appointed: 22/03/2024

87.5%

Officers & directors

Anson Chan

Director

Appointed: 22/03/2024

—

Paul David Cummins

Director

Appointed: 22/03/2024

—

Ownership Timeline (1 changes)

22/03/2024

Appointed Anson Chan (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Chicheley Hall

Chicheley

Newport Pagnell

MK16 9JJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Gazette Dissolved Compulsory

05/05/2026

View

First Gazette notice for compulsory strike-off

17/02/2026

View

Confirmation statement

02/05/2025

View

Company name changed gallant victor LIMITED\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-08

08/04/2024

View

New incorporation (electronic)

22/03/2024

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED COLETTE FRESQUET MARIAE MCCLEOD LEGACY 786 LLC

BEREN CAPITAL LIMITED

Home

Regno Unito

Newport Pagnell

BEREN CAPITAL LIMITED

Riepilogo

Dati legali e stato

Timeline (6 events)

Status changed

Status changed

Appointed Paul David Cummins (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Anson Chan (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BEREN CAPITAL LIMITED

Companexia Document AI

Gazette Dissolved Compulsory

First Gazette notice for compulsory strike-off

Confirmation statement

Company name changed gallant victor LIMITED\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-08

New incorporation (electronic)

Altre aziende e persone