BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITED was incorporated 8 years ago on 17/05/2016 and has the registered number: SC535568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BEECHBROOK PRIVATE DEBT III 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
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SIMON SHEA Oct 1973 British Director 2016-05-17 CURRENT
MR STEVE MORRIS Sep 1972 British Director 2023-12-01 CURRENT
MR DAVID MERRIMAN Dec 1965 Irish Director 2022-07-13 CURRENT
MR ALAN CHU Oct 1976 British Director 2022-07-13 CURRENT
MR NICOLAS ALEXANDER FENN Dec 1963 British Director 2016-05-17 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beechbrook Capital Llp 2016-05-17 - 2016-05-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Beechbrook Capital Llp 2016-05-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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BEECHBROOK UK SME CREDIT II GP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEECHBROOK PRIVATE DEBT GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEECHBROOK MEZZANINE GP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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