Beechcroft Group Limited

Active07677599 Private limited company
Incorporated
21 June 2011 (15 years)
Previously known as
Cruise Bidco Limited (until 27 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Emmanuel Eragne
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
140
Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
Also at Cerf Iii Shinfield Holdco Limited, Cerf Iii Shinfield Propco Limited
Spanish
Born July 1991 (35)
Eragne, Emmanuel
Director · Appointed 15 July 2024
French
Born April 1988 (38)
Corporate Secretary · Appointed 15 February 2023
Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies
Director · Appointed 14 July 2011
Also at Lisa Estates (Delancey) Limited, Lisa Estates (East Horsley) Limited, Beechcroft Developments Limited · more companies
British
Born April 1962 (64)
Director · Appointed 14 July 2011
Also at Lisa Estates (Delancey) Limited, Lisa Estates (East Horsley) Limited, Beechcroft Developments Limited · more companies
British
Born November 1964
Officer history (18 former)
6 September 2026
Resigned Marcoz, Rinaldo Enrico as Director
6 September 2026
Resigned Burbidge, Michael Anthony as Director
6 September 2026
Resigned Tee, Laura Elisabeth as Director
3 August 2026
Appointed Burbidge, Michael Anthony as Director
3 August 2026
Appointed Marcoz, Rinaldo Enrico as Director
3 August 2026
Appointed Tee, Laura Elisabeth as Director
31 August 2025
Resigned Smith, Davinia Elaine, Mrs. as Director
31 August 2025
Resigned Tee, Laura Elisabeth as Director
1 August 2025
Appointed Smith, Davinia Elaine, Mrs. as Director
1 August 2025
Appointed Tee, Laura Elisabeth as Director
27 March 2025
Resigned Hyland, Melanie Patricia as Director
7 February 2025
Appointed Lopez Noriega, Maria Dolores as Director
7 February 2025
Resigned Wong, John Khay-Yan as Director
20 December 2024
Appointed Hyland, Melanie Patricia as Director
20 December 2024
Resigned Bond, Sara Penelope as Director
30 August 2024
Resigned Foskitt, Sarah Louise as Director
30 August 2024
Resigned Smith, Davinia Elaine, Mrs. as Director
5 August 2024
Appointed Smith, Davinia Elaine, Mrs. as Director
5 August 2024
Appointed Foskitt, Sarah Louise as Director
15 July 2024
Appointed Eragne, Emmanuel as Director
15 July 2024
Resigned Freeman-Sear, Tristan Robert as Director
20 November 2023
Resigned Smee, Jonathan Mark David as Director
1 September 2023
Resigned Smith, Davinia Elaine, Mrs. as Director
1 August 2023
Resigned Halonen, Anssi Sakari as Director
1 August 2023
Appointed Smith, Davinia Elaine, Mrs. as Director
1 August 2023
Appointed Wong, John Khay-Yan as Director
15 February 2023
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
5 May 2022
Appointed Bond, Sara Penelope as Director
4 May 2022
Resigned Mills, Brian Patrick as Director
11 January 2022
Appointed Smee, Jonathan Mark David as Director
2 November 2020
Appointed Freeman-Sear, Tristan Robert as Director
2 November 2020
Appointed Halonen, Anssi Sakari as Director
2 November 2020
Resigned Bridges, Paul Malcolm as Director
2 November 2020
Resigned Leicester, Alexander as Director
3 August 2018
Resigned Wicks, Trevor Mark as Director
18 July 2014
Appointed Wicks, Trevor Mark as Director
1 January 2013
Appointed Mills, Brian Patrick as Director
13 September 2012
Appointed Bridges, Paul Malcolm as Director
14 July 2011
Appointed South, Angela, Mrs. as Director
14 July 2011
Appointed Thompson, Christopher Richard as Director
21 June 2011
Appointed Leicester, Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 November 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 12974234
Former controllers (1)
2 November 2020
Ceased Alchemy Special Opportunities Fund II LP — Owns 50–75% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Beechcroft Topco Limited
Beechcroft Bidco Limited Owns 75–100% of shares
Beechcroft Group Limited This company Owns 75–100% of shares
Beechcroft Limited Owns 75–100% of shares
Lisa Estates (Paragon) Limited Owns 75–100% of shares
Lisa Estates (Wilton Park) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Termination of appointment of a director
20 September 2026Termination of appointment of a director
20 September 2026Termination of appointment of a director
18 September 2026Statement of capital following an allotment of shares
5 August 2026Appointment of a director
Show all recent filings

Some other companies at this address

Aquila European Renewables PLC
Attika Holdings Limited
Beechcroft Bidco Limited
Cerf II UK MFR South Propco Limited
Ecofin U.S. Renewables Infrastructure Trust PLC
EG Aberdeen 1 Student Limited

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