Introduction
Watch Company
U
UK BEAM HOLDINGS NO 1 LIMITED
UK BEAM HOLDINGS NO 1 LIMITED is an active company incorporated on 3 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UK BEAM HOLDINGS NO 1 LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14704836
LTD Company
Age
3 Years
Incorporated 3 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 11 June 2025 (9 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
First Floor, Winston House 349 Regents Park Road London, N3 1DH,
Previous Addresses
Handel House 95 High Street Edgware HA8 7DB England
From: 3 March 2023To: 17 March 2025
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
1
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ELCHANAN, Roy
Active349 Regents Park Road, LondonN3 1DH
Born September 1971
Director
Appointed 20 Feb 2025
ELCHANAN, Roy
349 Regents Park Road, LondonN3 1DH
Born September 1971
Director
20 Feb 2025
Active
LEIBA, Matan
Active349 Regents Park Road, LondonN3 1DH
Born December 1985
Director
Appointed 13 Mar 2023
LEIBA, Matan
349 Regents Park Road, LondonN3 1DH
Born December 1985
Director
13 Mar 2023
Active
BIXLEY, Gary John
Resigned95 High Street, EdgwareHA8 7DB
Born April 1969
Director
Appointed 23 Jun 2023
Resigned 11 Jul 2023
BIXLEY, Gary John
95 High Street, EdgwareHA8 7DB
Born April 1969
Director
23 Jun 2023
Resigned 11 Jul 2023
Resigned
GERSHON, Anthony Howard
Resigned95 High Street, EdgwareHA8 7DB
Born October 1973
Director
Appointed 03 Mar 2023
Resigned 29 Jan 2025
GERSHON, Anthony Howard
95 High Street, EdgwareHA8 7DB
Born October 1973
Director
03 Mar 2023
Resigned 29 Jan 2025
Resigned
LUBETZKY, David
Resigned95 High Street, EdgwareHA8 7DB
Born November 1978
Director
Appointed 13 Mar 2023
Resigned 23 Jun 2023
LUBETZKY, David
95 High Street, EdgwareHA8 7DB
Born November 1978
Director
13 Mar 2023
Resigned 23 Jun 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Tel Aviv6525101
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2025
I.B.I Investment House Ltd
Tel Aviv6525101
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2025
Active
Ehad Haam St, Tel Aviv
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2023
Ceased 05 Jun 2025
Ipg Uk 1 Limited Partnership
Ehad Haam St, Tel Aviv
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2023
Ceased 05 Jun 2025
Ceased
Tel Aviv
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 13 Mar 2023
Ceased 14 Mar 2023
Ibi Pillar Portfolio Uk Ltd
Tel Aviv
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
13 Mar 2023
Ceased 14 Mar 2023
Ceased
Mr Anthony Howard Gershon
Ceased95 High Street, EdgwareHA8 7DB
Born October 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2023
Ceased 13 Mar 2023
Mr Anthony Howard Gershon
95 High Street, EdgwareHA8 7DB
Born October 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2023
Ceased 13 Mar 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
8 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2025
8 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2025
17 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2025
Appoint Person Director Company With Name Date
26 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 February 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
18 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2023
18 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2023
21 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2023
20 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2023
13 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2023
13 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2023