LOOKOUT BEACH INVESTMENTS LIMITED
Company Number 13386877
Status
Active
Incorporated
May 11, 2021
Entity Type
Ltd
Registered Office
C/O Azets, 5th Floor
London
WC2B 5DG
82990
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Apr 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LOOKOUT BEACH INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13386877, this organization has been active since May 2021. Primarily in the 82990 sector, the business maintains its official headquarters at C/O Azets, 5th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Oct 28, 2026
Persons With Significant Control
Oct 28, 2026
Persons With Significant Control
Oct 28, 2026
Persons With Significant Control
Oct 28, 2026
Address
Oct 22, 2026
Confirmation Statement
Mar 31, 2026
Accounts
Nov 14, 2025
Officers
Jul 29, 2025
Confirmation Statement
Apr 8, 2025
Persons With Significant Control
Nov 9, 2024
Persons With Significant Control
Nov 7, 2024
Persons With Significant Control
Nov 7, 2024
Persons With Significant Control
Nov 7, 2024
Persons With Significant Control
Nov 7, 2024
Persons With Significant Control
Nov 7, 2024
Officers
Nov 5, 2024
Capital
Oct 12, 2024
Accounts
Sep 25, 2024
Confirmation Statement
Apr 2, 2024
Officers
Mar 26, 2024
Confirmation Statement
Feb 28, 2024
Officers
Nov 28, 2023
Accounts
Sep 25, 2023
Confirmation Statement
Feb 20, 2023
Persons With Significant Control
Feb 20, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Mr Henry Matthew Forder
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Ms Jekaterina Petrova
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Mr Gregor Scott Jackson
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Mr Douglas Anthony March
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Daiwa International Capital Partners Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Sergio Ronga
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 5 years
Directory of Officers
Active
Resigned
Resigned
director
corporate secretary
director
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