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BEAT SYNDICATE SERVICES LIMITED

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Company·GB·oo:GB-COH-05899349
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1OCTAVE SPECIALTY LIMITEDbeneficial owner 87.5%→BEAT SYNDICATE SERVICES LIMITED
  2. 2NEON HOLDINGS (U.K.) LIMITEDbeneficial owner 37.5%→OCTAVE SPECIALTY LIMITED
  3. 2Mr John Paul Cavanaghbeneficial owner 37.5%→OCTAVE SPECIALTY LIMITED
  4. 2Mr Andrew James Tom Milliganbeneficial owner 37.5%→OCTAVE SPECIALTY LIMITED
  5. 2Paraline Group Ltdbeneficial owner 37.5%→OCTAVE SPECIALTY LIMITED
  6. 2Mr Andrew James Tom Milliganbeneficial owner 37.5%→OCTAVE SPECIALTY LIMITED
  7. 2Mr John Paul Cavanaghbeneficial owner 37.5%→OCTAVE SPECIALTY LIMITED
  8. 2Octave Specialty Group, Inc.beneficial owner 62.5%→OCTAVE SPECIALTY LIMITED
  9. 3Gai Holding Bermuda Ltdbeneficial owner 100%→NEON HOLDINGS (U.K.) LIMITED
  10. 3Neon Capital Limitedbeneficial owner 87.5%→NEON HOLDINGS (U.K.) LIMITED
  11. 4RIVERSTONE HOLDINGS LIMITEDbeneficial owner 87.5%→Gai Holding Bermuda Ltd
  12. 5RIVERSTONE INTERNATIONAL HOLDINGS LIMITEDultimate parent→RIVERSTONE HOLDINGS LIMITED
  13. 5RIVERSTONE INTERNATIONAL HOLDINGS LIMITEDparent→RIVERSTONE HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
05899349
Status
active
Type
ltd
Incorporated
2006-08-08
Registered office
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, England
SIC
70100
Officers · 5 active
  • MARSDEN, Heather
    secretary · appt 2023-02-06
  • NAHER, Shamsun
    secretary · appt 2023-02-06
  • FORDHAM, Scott
    director · British · appt 2025-03-14
  • HARMAN, Ian James
    director · British · appt 2023-02-20
  • HUTCHINSON, Thomas Michael
    director · British · appt 2026-05-26
  • BAKER, Katie(resigned)
    secretary · appt 2023-02-06
  • ASTA MANAGEMENT SERVICES LTD(resigned)
    corporate secretary · appt 2017-11-03
  • CLYDE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2006-08-08
  • CAPOBIANCO, David Nicholas(resigned)
    director · Usa · appt 2006-11-07
  • CHO, Sung Hoon(resigned)
    director · American · appt 2006-10-04
  • CICIRELLI, Mark(resigned)
    director · American · appt 2010-08-02
  • COCHEMS, Derek(resigned)
    director · Us Citizen · appt 2011-05-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.