Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Beechbrook UK Sme Credit I Holdings PLC
- Incorporated
- 20 November 2015 (10 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2023
British
Born February 1989 (37)
Director · Appointed 10 July 2018
British
Born April 1983 (43)
Director · Appointed 9 December 2015
British
Born October 1962 (64)
Corporate Secretary · Appointed 20 November 2015
Officer history (7 former)
11 August 2023
11 August 2023
10 July 2018
10 July 2018
10 July 2018
10 July 2018
7 December 2017
7 December 2017
7 December 2017
7 December 2017
Resigned Shea, Paul Simon as Director
7 December 2017
7 December 2017
9 December 2015
9 December 2015
9 December 2015
Appointed Shea, Paul Simon as Director
20 November 2015
20 November 2015
20 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09272338
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Alter Domus Agency Services (UK) Limited Owns 75–100% of shares
Alter Domus Trustees (UK) Limited Owns 75–100% of shares
Beechbrook UK Sme Credit I Holdings PLC This company Owns 75–100% of shares
Beechbrook UK Sme Credit II Holdings PLC Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Full accounts | 31 December 2025 | ||
| 2 December 2025 | Director's details changed | |||
| 2 December 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 22 April 2025 | Full accounts | 31 December 2024 | ||
| 2 December 2024 | Confirmation statement with no updates | 19 November 2024 |
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