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Companies/13585511

Beta UK Investments Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Breds V Non-Us Investments Gbp LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-04 · No cessation recorded

Source record 127760006
Show 1 ceased record
SS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-25 · Ceased 2025-04-04

Source record 120744653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JD
James DibbleCurrent director
Appointed 2025-04-04 · 1 yr · Director
+9 others
DP
Dominik PalowskiCurrent director
Appointed 2025-04-04 · 1 yr · Director
+1 other
DG
David Ofotsu GorlekuCurrent director
Appointed 2025-04-04 · 1 yr · Director
+14 others
SU
Steven UnderwoodCurrent director
Appointed 2025-01-01 · 1 yr · Company Secretary
+53 others
Show 5 historical appointments
JL
Jennifer LambkinResigned director
Resigned 2024-05-31 · Director
CorpMourant Governance Services UK LimitedResigned secretary
Resigned 2024-05-31 · 2 yrs
DS
Duncan ScottResigned director
Resigned 2022-03-24 · 2 yrs · Director
JC
Jose Caballero MartinezResigned director
Resigned 2022-03-24 · 3 yrs · Director
RT
Rebecca TaylorResigned director
Resigned 2021-08-25 · Vice President

Board profile

People with appointments
4
Directors assessed
4
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active