Introduction
Watch Company
U
UK BEAM HOLDINGS NO 9 LIMITED
UK BEAM HOLDINGS NO 9 LIMITED is an active company incorporated on 16 October 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 9 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15212086
LTD Company
Age
2 Years
Incorporated 16 October 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 15 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
First Floor, Winston House 349 Regents Park Road London, N3 1DH,
Previous Addresses
Handel House 95 High Street Edgware Middlesex HA8 7DB United Kingdom
From: 16 October 2023To: 17 March 2025
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 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 Feb 2024
LEIBA, Matan
349 Regents Park Road, LondonN3 1DH
Born December 1985
Director
13 Feb 2024
Active
GERSHON, Anthony Howard
Resigned95 High Street, EdgwareHA8 7DB
Born October 1973
Director
Appointed 16 Oct 2023
Resigned 29 Jan 2025
GERSHON, Anthony Howard
95 High Street, EdgwareHA8 7DB
Born October 1973
Director
16 Oct 2023
Resigned 29 Jan 2025
Resigned
LEIBA, Matan
Resigned95 High Street, EdgwareHA8 7DB
Born December 1985
Director
Appointed 16 Oct 2023
Resigned 06 Feb 2024
LEIBA, Matan
95 High Street, EdgwareHA8 7DB
Born December 1985
Director
16 Oct 2023
Resigned 06 Feb 2024
Resigned
Persons with significant control
5
1 Active
4 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
Ipg9 Limited Partnership
CeasedTel 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 Feb 2024
Ceased 05 Jun 2025
Ipg9 Limited Partnership
Tel Aviv
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2024
Ceased 05 Jun 2025
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 06 Feb 2024
Ceased 13 Feb 2024
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
06 Feb 2024
Ceased 13 Feb 2024
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 19 Oct 2023
Ceased 06 Feb 2024
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
19 Oct 2023
Ceased 06 Feb 2024
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 16 Oct 2023
Ceased 19 Oct 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
16 Oct 2023
Ceased 19 Oct 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
17 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 June 2025
16 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 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
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024
15 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
8 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2024
21 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2023
19 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2023
19 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2023