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Beryllium I GP Limited

Beryllium I GP Limited is an active company incorporated on 25 February 2020 with the registered office located in Manchester, Greater Manchester. Beryllium I GP Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12482205
Private limited company
Age
5 years
Incorporated 25 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Belvedere
12 Booth Street
Manchester
M2 4AW
England
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was 3rd Floor 172 Tottenham Court Road London W1T 7NS England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Self Employed • Dutch • Lives in Spain • Born in Feb 1973
Director • Accountant / Chief Finance Officer • British • Lives in UK • Born in Apr 1972
Director • Chartered Accountant • British • Lives in England • Born in Dec 1980
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1965
Director • Irish • Lives in Ireland • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Beryllium Ii GP Limited
Pia Elena Gutierrez Ugarte, Julie Nicholson, and 4 more are mutual people.
Active
Amitra West Invest UK Limited
Pia Elena Gutierrez Ugarte, Julie Nicholson, and 4 more are mutual people.
Active
Amitra Capital Limited
Julie Nicholson, Oakford Advisors Ltd, and 2 more are mutual people.
Active
Anfora GP Limited
Andrew Wright, Oakford Advisors Ltd, and 2 more are mutual people.
Active
Qib (UK) Plc
Julie Nicholson is a mutual person.
Active
Shop Direct Finance Company Limited
Julie Nicholson is a mutual person.
Active
Cantillon Capital Limited
Oakford Advisors Ltd is a mutual person.
Active
Punjab National Bank (International) Limited
Julie Nicholson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£285.27K
Increased by £87.49K (+44%)
Turnover
£16.23K
Decreased by £11.9K (-42%)
Employees
Unreported
Same as previous period
Total Assets
£8.43M
Increased by £7.64M (+969%)
Total Liabilities
-£3.12M
Increased by £2.61M (+510%)
Net Assets
£5.31M
Increased by £5.03M (+1818%)
Debt Ratio (%)
37%
Decreased by 27.88% (-43%)
Latest Activity
New Charge Registered
3 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Andrew Wright Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Ms Meera Savjani Appointed
1 Year 2 Months Ago on 5 Jul 2024
Amitra Capital Limited (PSC) Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Andrew Wright Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Pia Elena Gutierrez Ugarte Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr David Michael Conway Appointed
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Registration of charge 124822050011, created on 5 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Termination of appointment of Andrew Wright as a director on 31 December 2024
Submitted on 22 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Appointment of Ms Meera Savjani as a director on 5 July 2024
Submitted on 5 Aug 2024
Change of details for Amitra Capital Limited as a person with significant control on 3 July 2024
Submitted on 4 Jul 2024
Registered office address changed from 3rd Floor 172 Tottenham Court Road London W1T 7NS England to Belvedere 12 Booth Street Manchester M2 4AW on 3 July 2024
Submitted on 3 Jul 2024
Director's details changed for Andrew Wright on 1 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Julie Nicholson as a director on 28 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Pia Elena Gutierrez Ugarte as a director on 28 June 2024
Submitted on 1 Jul 2024
Repayment History
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