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 - EDINBURGH

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 / 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

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