BEACON RISE HOLDINGS PLC
Company details
- Registered name
- BEACON RISE HOLDINGS PLC
- Company number
- 13620150
- Registered office
- ROOM 639 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM · 749 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 14 September 2021
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 Sept 2026
- Confirmation statement — last
- 13 Sept 2025
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2026 | Director appointed | — | TAVENER, Mark Wrenford |
| 31/12/2025 | Director resigned | WANG, Yunxia | — |
| 01/02/2024 | Corporate-secretary resigned | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | — |
| 01/02/2024 | Corporate-secretary appointed | — | LDC NOMINEE SECRETARY LIMITED |
| 19/09/2023 | Director resigned | GUO, Fansheng | — |
| 19/09/2023 | Director appointed | — | PARKER, John Carl |
| 25/03/2022 | Person with significant control ceased | Xiaobing Wang | — |
| 25/03/2022 | Person with significant control ceased | Mr Mingzhou Fan | — |
| 15/12/2021 | Director appointed | — | WANG, Yunxia |
| 15/12/2021 | Director appointed | — | GUO, Fansheng |
| 15/12/2021 | Corporate-secretary appointed | — | TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 11/11/2021 | Person with significant control added | — | Mr Mingzhou Fan |
| 14/09/2021 | Person with significant control added | — | Xiaobing Wang |
| 14/09/2021 | Director appointed | — | WANG, Xiaobing |
Financial highlights
No figures could be read from the accounts filed on 01 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BEACON RISE HOLDINGS PLC
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BEACON RISE HOLDINGS PLC (13620150)
BEACON RISE HOLDINGS PLC is a public limited company incorporated on 14 September 2021 and registered in the United Kingdom under company number 13620150. Its registered office is at ROOM 639 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Mr Mingzhou Fan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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