Introduction
Watch Company
B
BEACON CAPITAL NOMINEES LTD
BEACON CAPITAL NOMINEES LTD is an active company incorporated on 17 March 2015 with the registered office located in Esher. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. BEACON CAPITAL NOMINEES LTD was registered 11 years ago.(SIC: 64303)
Status
active
Active since 11 years ago
Company No
09493443
LTD Company
Age
11 Years
Incorporated 17 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Previous Company Names
ANGELLAB NOMINEES LIMITED
From: 17 March 2015To: 9 December 2015
Address
59 Avondale Avenue Esher, KT10 0DB,
Previous Addresses
Wework Old St 41 Corsham Street London London N1 6DR
From: 5 May 2017To: 21 September 2017
C/O Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT United Kingdom
From: 17 March 2015To: 5 May 2017
5 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DRAMALIOTI-TAYLOR, Maria
ActiveAvondale Avenue, EsherKT10 0DB
Born June 1969
Director
Appointed 17 Mar 2015
DRAMALIOTI-TAYLOR, Maria
Avondale Avenue, EsherKT10 0DB
Born June 1969
Director
17 Mar 2015
Active
CHONG, Kevin Kian Ming
Resigned41 Corsham Street, LondonN1 6DR
Born February 1972
Director
Appointed 17 Mar 2015
Resigned 20 Oct 2017
CHONG, Kevin Kian Ming
41 Corsham Street, LondonN1 6DR
Born February 1972
Director
17 Mar 2015
Resigned 20 Oct 2017
Resigned
FULLERTON, Andrew
Resigned41 Corsham Street, LondonN1 6DR
Born February 1959
Director
Appointed 17 Mar 2015
Resigned 07 Sept 2017
FULLERTON, Andrew
41 Corsham Street, LondonN1 6DR
Born February 1959
Director
17 Mar 2015
Resigned 07 Sept 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Kevin Kian Ming Chong
Ceased1 East Poultry Avenue, LondonEC1A 9PT
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Oct 2017
Mr Kevin Kian Ming Chong
1 East Poultry Avenue, LondonEC1A 9PT
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Oct 2017
Ceased
Mr Andrew Fullerton
Ceased1 East Poultry Avenue, LondonEC1A 9PT
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Oct 2017
Mr Andrew Fullerton
1 East Poultry Avenue, LondonEC1A 9PT
Born February 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Oct 2017
Ceased
Maria Dramalioti Taylor
Active1 East Poultry Avenue, LondonEC1A 9PT
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Maria Dramalioti Taylor
1 East Poultry Avenue, LondonEC1A 9PT
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2017
21 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2017
21 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2017
21 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2017
5 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2017
9 December 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2015