Beta Leasing One Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBeta One Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-01 · No cessation recorded
Source record 123791609People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalMU
Maria UrtsevaCurrent secretary
Appointed 2025-03-12 · 1 yr
Show 5 historical appointments
SM
Seamus MurphyResigned director
Resigned 2025-02-27 · 1 yr · Director
NW
Nicolas WyssResigned director
Resigned 2024-09-03 · Head Of Investment Management
MS
Michal SiposResigned director
Resigned 2021-11-26 · 3 yrs · Director
CorpBird Bird Company Secretaries LimitedResigned secretary
Resigned 2021-11-01 · 3 yrs
SR
Stephan RihmResigned director
Resigned 2021-11-01 · 3 yrs · Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active