BEECHBROOK UK SME CO-INVESTMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BEECHBROOK UK SME CO-INVESTMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEECHBROOK UK SME CO-INVESTMENT LIMITED was incorporated 3 years ago on 04/11/2020 and has the registered number: 12996510. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BEECHBROOK UK SME CO-INVESTMENT LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LONDON
W1U 7NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SIMON SHEA Oct 1973 British Director 2020-11-04 CURRENT
MR DAVID MERRIMAN Dec 1965 Irish Director 2022-07-13 CURRENT
MR NICHOLAS ALEXANDER FENN Dec 1963 British Director 2020-11-04 UNTIL 2022-06-30 RESIGNED
MR ALAN CHU Oct 1976 British Director 2022-07-13 UNTIL 2022-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paul Shea 2020-11-04 10/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Alexander Fenn 2020-11-04 12/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BEECHBROOK UK SME CREDIT III GP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BEECHBROOK UK SME CO-INVESTMENT LIMITED 2023-07-06 31-12-2022 £2 equity
Dormant Company Accounts - BEECHBROOK UK SME CO-INVESTMENT LIMITED 2022-08-03 31-12-2021 £2 equity

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