BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED was incorporated 11 years ago on 09/04/2013 and has the registered number: SC447073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED was incorporated 11 years ago on 09/04/2013 and has the registered number: SC447073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED - EDINBURGH
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL SIMON SHEA | Oct 1973 | British | Director | 2016-10-27 | CURRENT |
MR DAVID MERRIMAN | Dec 1965 | Irish | Director | 2022-07-13 | CURRENT |
MR ALAN CHU | Oct 1976 | British | Director | 2022-07-13 | CURRENT |
MRS MARTINA PATRICIA MAGNER | Feb 1974 | Irish | Director | 2014-03-31 UNTIL 2015-03-26 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2013-04-09 UNTIL 2013-04-09 | RESIGNED | ||
MS MARY SUZANNE MCGUIRKE | Dec 1968 | British | Director | 2013-04-09 UNTIL 2014-03-31 | RESIGNED |
MR NICOLAS ALEXANDER FENN | Dec 1963 | British | Director | 2016-10-27 UNTIL 2022-06-30 | RESIGNED |
MR GARY GEORGE GRAY | Dec 1970 | British | Director | 2013-04-09 UNTIL 2013-04-09 | RESIGNED |
MR MARK IAN COPPIN | Jun 1969 | British | Director | 2015-03-26 UNTIL 2016-10-27 | RESIGNED |
IPES DIRECTOR (UK) LIMITED | Corporate Director | 2013-04-09 UNTIL 2016-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beechbrook Capital Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |