| Company Name | Beach Point Capital Europe Llp |
|---|---|
| Company Status | Active |
| Company Number | OC351279 |
| Category | Limited Liability Partnership |
| Incorporation Date | 5 January 2010(14 years, 3 months ago) |
Directors
| LLP Designated Member Name | Beach Point Capital UK Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 January 2010(same day as company formation) |
| Correspondence Address | 4th Floor 61 Curzon Street London W1J 8PD |
| LLP Designated Member Name | Beach Point Capital 3 UK Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 March 2020(10 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month |
| Correspondence Address | 4th Floor 61 Curzon Street London W1J 8PD |
| LLP Designated Member Name | Mr Gints Roberts Berzins |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | American,Latvian |
| Status | Resigned |
| Appointed | 05 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 1 Mayfair Place London W1J 8AJ |
| LLP Member Name | Arcturus Company (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2011(1 year, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 31 December 2014) |
| Correspondence Address | 130 Wood Street London EC2V 6DL |
| LLP Designated Member Name | Beach Point Capital 2 UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2018(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 March 2020) |
| Correspondence Address | 4th Floor Devonshire House 1 Mayfair Place London W1J 8AJ |
Contact
| Website | www.beachpointcapital.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 4th Floor 61 Curzon Street London W1J 8PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,797,748 |
| Net Worth | £1,258,722 |
| Cash | £155,207 |
| Current Liabilities | £962,393 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Filing History
| 25 October 2023 | Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ to 4th Floor 61 Curzon Street London W1J 8PD on 25 October 2023 (2 pages) |
|---|---|
| 3 October 2023 | Full accounts made up to 31 December 2022 (27 pages) |
| 5 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 26 September 2022 | Full accounts made up to 31 December 2021 (22 pages) |
| 5 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 15 September 2021 | Full accounts made up to 31 December 2020 (22 pages) |
| 5 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 19 December 2020 | Full accounts made up to 31 December 2019 (21 pages) |
| 2 March 2020 | Appointment of Beach Point Capital 3 Uk Ltd as a member on 1 March 2020 (2 pages) |
| 2 March 2020 | Termination of appointment of Beach Point Capital 2 Uk Limited as a member on 1 March 2020 (1 page) |
| 8 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 1 October 2019 | Full accounts made up to 31 December 2018 (23 pages) |
| 7 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 17 September 2018 | Full accounts made up to 31 December 2017 (22 pages) |
| 4 June 2018 | Appointment of Beach Point Capital 2 Uk Limited as a member on 30 May 2018 (2 pages) |
| 20 April 2018 | Termination of appointment of Gints Roberts Berzins as a member on 5 April 2018 (1 page) |
| 8 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 6 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 6 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 5 May 2017 | Register(s) moved to registered inspection location Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
| 5 May 2017 | Register(s) moved to registered inspection location Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
| 4 May 2017 | Location of register of charges has been changed to Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
| 4 May 2017 | Location of register of charges has been changed to Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
| 17 January 2017 | Confirmation statement made on 5 January 2017 with updates (4 pages) |
| 17 January 2017 | Confirmation statement made on 5 January 2017 with updates (4 pages) |
| 16 January 2017 | Member's details changed for Mr Gints Roberts Berzins on 1 January 2017 (2 pages) |
| 16 January 2017 | Member's details changed for Mr Gints Roberts Berzins on 1 January 2017 (2 pages) |
| 12 December 2016 | Member's details changed for Gints Roberts Berzins on 17 July 2014 (2 pages) |
| 12 December 2016 | Member's details changed for Gints Roberts Berzins on 17 July 2014 (2 pages) |
| 13 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 13 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 20 January 2016 | Annual return made up to 5 January 2016 (3 pages) |
| 20 January 2016 | Annual return made up to 5 January 2016 (3 pages) |
| 30 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 30 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 28 January 2015 | Termination of appointment of Arcturus Company (Uk) Limited as a member on 31 December 2014 (1 page) |
| 28 January 2015 | Termination of appointment of Arcturus Company (Uk) Limited as a member on 31 December 2014 (1 page) |
| 7 January 2015 | Annual return made up to 5 January 2015 (3 pages) |
| 7 January 2015 | Annual return made up to 5 January 2015 (3 pages) |
| 7 January 2015 | Annual return made up to 5 January 2015 (3 pages) |
| 22 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 22 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 13 January 2014 | Annual return made up to 5 January 2014 (3 pages) |
| 13 January 2014 | Annual return made up to 5 January 2014 (3 pages) |
| 13 January 2014 | Annual return made up to 5 January 2014 (3 pages) |
| 10 January 2014 | Member's details changed for Beach Point Capital Uk Ltd on 10 January 2014 (1 page) |
| 10 January 2014 | Member's details changed for Beach Point Capital Uk Ltd on 10 January 2014 (1 page) |
| 15 December 2013 | Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 15 December 2013 (1 page) |
| 15 December 2013 | Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom on 15 December 2013 (1 page) |
| 15 December 2013 | Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 15 December 2013 (1 page) |
| 15 December 2013 | Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom on 15 December 2013 (1 page) |
| 11 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 11 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 10 January 2013 | Annual return made up to 5 January 2013 (3 pages) |
| 10 January 2013 | Annual return made up to 5 January 2013 (3 pages) |
| 10 January 2013 | Annual return made up to 5 January 2013 (3 pages) |
| 11 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 11 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 10 January 2012 | Appointment of Arcturus Company (Uk) Limited as a member (3 pages) |
| 10 January 2012 | Annual return made up to 5 January 2012 (3 pages) |
| 10 January 2012 | Annual return made up to 5 January 2012 (3 pages) |
| 10 January 2012 | Appointment of Arcturus Company (Uk) Limited as a member (3 pages) |
| 10 January 2012 | Annual return made up to 5 January 2012 (3 pages) |
| 9 January 2012 | Member's details changed for Beach Point Capital Uk Ltd on 24 September 2011 (1 page) |
| 9 January 2012 | Member's details changed for Beach Point Capital Uk Ltd on 24 September 2011 (1 page) |
| 13 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 13 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 28 February 2011 | Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR on 28 February 2011 (2 pages) |
| 28 February 2011 | Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR on 28 February 2011 (2 pages) |
| 7 February 2011 | Annual return made up to 5 January 2011 (8 pages) |
| 7 February 2011 | Annual return made up to 5 January 2011 (8 pages) |
| 7 February 2011 | Annual return made up to 5 January 2011 (8 pages) |
| 1 March 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
| 1 March 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
| 5 January 2010 | Incorporation of a limited liability partnership (9 pages) |
| 5 January 2010 | Incorporation of a limited liability partnership (9 pages) |