Introduction
Watch Company
B
BEAUMONT HOTEL (MIDCO) LIMITED
BEAUMONT HOTEL (MIDCO) LIMITED is an active company incorporated on 23 October 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BEAUMONT HOTEL (MIDCO) LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11637599
LTD Company
Age
7 Years
Incorporated 23 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
3rd Floor 78 Duke Street London, W1K 6JQ,
Previous Addresses
20 North Audley Street London W1K 6WE United Kingdom
From: 19 February 2021To: 11 May 2023
Second Floor 14 st George Street London United Kingdom W1S 1FE United Kingdom
From: 23 October 2018To: 19 February 2021
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FABER, Richard Julian Robert
Active78 Duke Street, LondonW1K 6JQ
Born July 1974
Director
Appointed 23 Oct 2018
FABER, Richard Julian Robert
78 Duke Street, LondonW1K 6JQ
Born July 1974
Director
23 Oct 2018
Active
HARRISON, Paul James
Active78 Duke Street, LondonW1K 6JQ
Born July 1956
Director
Appointed 13 Nov 2023
HARRISON, Paul James
78 Duke Street, LondonW1K 6JQ
Born July 1956
Director
13 Nov 2023
Active
SAID, Wafic Rida
Active78 Duke Street, LondonW1K 6JQ
Born December 1939
Director
Appointed 23 Oct 2018
SAID, Wafic Rida
78 Duke Street, LondonW1K 6JQ
Born December 1939
Director
23 Oct 2018
Active
CHANGIZI, Gheeve Richard
Resigned78 Duke Street, LondonW1K 6JQ
Born February 1974
Director
Appointed 02 Nov 2018
Resigned 18 Jul 2025
CHANGIZI, Gheeve Richard
78 Duke Street, LondonW1K 6JQ
Born February 1974
Director
02 Nov 2018
Resigned 18 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Summit Trust Holdings Limited
ActivePortland Place, LondonW1B 1DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jul 2021
Summit Trust Holdings Limited
Portland Place, LondonW1B 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jul 2021
Active
Mr Aidan Stuart Barclay
CeasedNorth Audley Street, LondonW1K 6WE
Born January 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2018
Ceased 30 Jul 2021
Mr Aidan Stuart Barclay
North Audley Street, LondonW1K 6WE
Born January 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2018
Ceased 30 Jul 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2025
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
11 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2023
25 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2022
20 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2021
20 September 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 September 2021
2 September 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 September 2021
31 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2021
19 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2021
27 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2019
7 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2018
13 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2018
23 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2018