Beech Tree PE Holdco Limited

Active10434475 Private limited company
Incorporated
18 October 2016 (10 years)
Industry
Activities of open-ended investment companies (64304)
Owned by
Paul Jonathan Franks
Andrew Neil Marsh
Accounts type
Total exemption full
Region
North West
Address
First Floor
Suite 2
The Hq Building
The Colony
Altrincham Road
Wilmslow
SK9 4LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2023
British
Born December 1982 (43)
Director · Appointed 18 October 2016
British
Born July 1970 (56)
Director · Appointed 18 October 2016
British
Born November 1971

Ownership 2 active

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

Individual · Notified 17 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Individual · Notified 17 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Former controllers (1)
17 March 2017
Ceased Beech Tree PE LLP — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Beech Tree PE Holdco Limited This company
Beech Tree Executives' FPGP II LLP Holds 25–50% of voting rights
Beech Tree Executives' Partnership II, L.P. Holds 75–100% of voting rights
Beech Tree Executives' FPGP Iii LLP Holds 75–100% of voting rights
Beech Tree Executives' Partnership Iii, L.P. Holds 50–75% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates17 October 2026
5 May 2026Director's details changed
1 May 2026Change of details for a person with significant control
24 December 2025Total exemption full accounts31 March 2025
28 October 2025Confirmation statement with no updates17 October 2025
Show all recent filings

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