BEECHBROOK UK SME CREDIT I HOLDINGS PLC - LONDON


Company Profile Company Filings

Overview

BEECHBROOK UK SME CREDIT I HOLDINGS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEECHBROOK UK SME CREDIT I HOLDINGS PLC was incorporated 8 years ago on 20/11/2015 and has the registered number: 09883003. The accounts status is FULL and accounts are next due on 30/06/2024.

BEECHBROOK UK SME CREDIT I HOLDINGS PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTEW LEONARD MOLTON Apr 1983 British Director 2018-07-10 CURRENT
JON MARK HERBERT Oct 1962 British Director 2015-12-09 CURRENT
NICHOLAS PETER HARVEY Feb 1989 British Director 2023-08-11 CURRENT
ALTER DOMUS (UK) LIMITED Corporate Secretary 2015-11-20 CURRENT
MS ANDREA AYODELE WILLIAMS May 1974 British Director 2017-12-07 UNTIL 2018-07-10 RESIGNED
MR SPENCER ALEXANDER WELLS Jul 1973 British Director 2018-07-10 UNTIL 2023-08-11 RESIGNED
MICHELLE STREETON May 1973 British Director 2017-12-07 UNTIL 2018-07-10 RESIGNED
MISS DAVINIA ELAINE SMITH Sep 1978 British Director 2015-11-20 UNTIL 2017-12-07 RESIGNED
MR PAUL SIMON SHEA Oct 1973 British Director 2015-12-09 UNTIL 2017-12-07 RESIGNED
MR SPENCER ALEXANDER WELLS Jul 1973 British Director 2015-11-20 UNTIL 2017-12-07 RESIGNED
MR NICOLAS ALEXANDER FENN Dec 1963 British Director 2015-12-09 UNTIL 2017-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alter Domus Trustees (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CORIN HOLDCO LIMITED CIRENCESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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CORIN AUS FINCO LIMITED CIRENCESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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AGENT HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ALTER DOMUS FUND SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
UK GREEN INVESTMENT GWYNT Y MOR LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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