Beechbrook UK Sme Credit I Co-Investment Ltd

Active09867189 Private limited company
Incorporated
11 November 2015 (11 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Paul Simon Shea
Accounts type
Total exemption full
Region
Greater London
Address
93 Gloucester Place
London
W1U 6JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
9 December 2022
Resigned Chu, Alan as Director
13 July 2022
Appointed Merriman, David as Director
13 July 2022
Appointed Chu, Alan as Director
30 June 2022
Resigned Fenn, Nicolas Alexander as Director
28 May 2021
Resigned Herbert, Jon Mark as Director
7 December 2015
Appointed Shea, Paul Simon as Director
7 December 2015
Appointed Herbert, Jon Mark as Director
11 November 2015
Appointed Fenn, Nicolas Alexander as Director

Ownership 1 active

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

Individual · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1973 (53)
Former controllers (1)
30 June 2022
Ceased Nicolas Alexander Fenn — Owns 25–50% of shares

Financials

Net Assets
(£144,109)
down £140,999 (4534%)
Cash
£2,495
down £58,949 (96%)
Debt Ratio
122%
Current Ratio
2.0x
Balance sheet detail
2020
Fixed Assets£647,156
Current Assets£2,514
Debtors£19
Cash£2,495
Creditors (< 1 year)£1,286
Creditors (> 1 year)£792,493
Net Current Assets£1,228
Net Assets(£144,109)
Shareholder Funds(£144,109)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Registered office address changed
13 November 2025Confirmation statement with no updates10 November 2025
11 August 2025Total exemption full accounts31 March 2025
13 November 2024Confirmation statement with no updates10 November 2024
31 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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