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Nom	Beat Capital Partners Limited
Adresse	5th Floor 6 Bevis Marks London EC3A 7BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10198821 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	MGA Holdco LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Cavanagh, John Paul Status: Ceased Notified: 22/05/2017 Ceased: 22/10/2018 Date of Birth: 10/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cavanagh, John Paul Status: Ceased Notified: 24/03/2020 Ceased: 11/11/2020 Date of Birth: 10/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Milligan, Andrew James Tom Status: Ceased Notified: 25/05/2016 Ceased: 22/10/2018 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Milligan, Andrew James Tom Status: Ceased Notified: 24/03/2020 Ceased: 11/11/2020 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Neon Holdings (U.K.) Limited Status: Ceased Notified: 29/12/2017 Ceased: 17/10/2018 Companies House Number: 03584307 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Paraline Group Ltd Status: Ceased Notified: 24/03/2020 Ceased: 11/11/2020 Companies House Number: Ec 44275 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (12)

Source: Companies House

Baker, Katie Victoria London, England Status: Active Notified: 01/08/2018 Role: Secretary

Cannan, Matthew Anselm Ma, United States Status: Active Notified: 11/11/2020 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Cavanagh, John Paul London, England Status: Active Notified: 01/01/2018 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Consolino, Joseph Evans London, England Status: Active Notified: 16/04/2020 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lieskovska, Elena London, England Status: Active Notified: 01/12/2022 Date of Birth: 03/1971 Occupation: Asset Management Role: Director Country of Residence: England Nationality: British

Marsden, Heather Elizabeth London, England Status: Active Notified: 04/12/2020 Role: Secretary

Milligan, Andrew James Tom London, England Status: Active Notified: 25/05/2016 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Naher, Shamsun London, England Status: Active Notified: 01/03/2023 Role: Secretary

Popoli, Matthew New York, New York, United States Status: Active Notified: 11/11/2020 Date of Birth: 08/1975 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Rayner, Paul Michael London, England Status: Active Notified: 11/11/2019 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rayner, Paul Michael, Mr. London, England Status: Active Notified: 11/11/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Schnitzer, Bruce William London, England Status: Active Notified: 17/10/2018 Date of Birth: 05/1944 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (10)

GB Beat Services Limited Status: Active Notified: 02/06/2017 Companies House Number: 10799946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beat Syndicate Services Limited Status: Active Notified: 17/10/2018 Companies House Number: 05899349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brace Underwriting Limited Status: Active Notified: 15/08/2019 Companies House Number: 12157605 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Chord Reinsurance Limited Status: Active Notified: 15/06/2017 Companies House Number: 10819967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Convergence Credit Limited Status: Active Notified: 19/07/2023 Companies House Number: 15012964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Peterborough Agency Limited Status: Active Notified: 05/04/2019 Companies House Number: 11929201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Redriff Agency Limited Status: Active Notified: 07/11/2023 Companies House Number: 15266996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Satinwood Underwriting Limited Status: Active Notified: 11/08/2020 Companies House Number: 12804259 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Tegron Specialty Limited Status: Active Notified: 29/04/2021 Companies House Number: 13367163 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Corvus Agency Limited Status: Ceased Notified: 29/12/2017 Ceased: 31/12/2021 Companies House Number: 10336579 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Toutes les informations sur:

Beat Capital Partners Limited

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Persons with Significant Control (6)

Officers (12)

Companies Controlled by This Company (10)