Company Active LTD

Company profile

Beryllium II GP Limited

UK company 12498716, incorporated on 4 March 2020.

Beryllium II GP Limited is a UK company with status Active founded in 2020.

Company number
12498716
Incorporated
4 Mar 2020
Companies House status
Active

Company identity

Founded / incorporated
4 March 2020

Company number 12498716

Verify at Companies House
Legal name
BERYLLIUM II GP LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
BELVEDERE
12 BOOTH STREET
MANCHESTER
ENGLAND
M2 4AW
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

10 levels 1 ultimate controller
1
Company Active LTD
Beryllium II GP Limited
CRN 12498716
2
Direct controller Active LTD
Amitra Capital Limited
CRN 11145006
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
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Intermediate controller Active LTD
Sherwood Midco Limited
CRN 13299351
9
Intermediate controller Active LTD
Sherwood Topco Limited
CRN 13299427
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Intermediate controller Active LTD
11
Ultimate controller Active LLP
TDR Capital LLP
CRN OC302604

Company events

Reference milestones and recent Companies House filing stream events.

10 events
17 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

08 Jul
2026

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzUzMTI5OTM1N2FkaXF6a2N4

Published 08 Jul 2026 17:09

07 Jul
2026

Legacy

Capital

SH20 | Transaction MzUyODQ5ODg2NmFkaXF6a2N4 | Paper/PDF filed

Published 07 Jul 2026 09:14

07 Jul
2026

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzUyODQ5OTc4MWFkaXF6a2N4 | Paper/PDF filed

Published 07 Jul 2026 09:00

07 Jul
2026

Legacy

Insolvency

CAP-SS | Transaction MzUyODQ5ODY4MWFkaXF6a2N4 | Paper/PDF filed

Published 07 Jul 2026 08:57

07 Jul
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY0WTdLT1dhZGlxemtjeA | Paper/PDF filed

Published 07 Jul 2026 08:56

03 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

04 Mar
2020

Incorporated

Inception

Company registered at Companies House