Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Beech Tree GP II Limited
- Incorporated
- 20 October 2016 (10 years)
- Industry
- Activities of open-ended investment companies (64304)
- Owned by
- Beech Tree PE Holdco Limited
- Accounts type
- Total exemption full
- Region
- North West
- Address
- First FloorSuite 2The Hq BuildingThe ColonyAltrincham RoadWilmslowSK9 4LY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2023
British
Born December 1982 (43)
Director · Appointed 20 October 2016
British
Born November 1971
Director · Appointed 20 October 2016
British
Born July 1970 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Beech Tree PE Holdco Limited
Corporate entity · Notified 20 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
20 October 2016
Ceased Beech Tree PE LLP — Owns 75–100% of shares (as a firm)
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Beech Tree GP II Limited This company
Beech Tree GP Iii Limited Owns 75–100% of shares
Advanta Invest Ltd Has significant influence or control
Advanta Solutions Ltd. Has significant influence or control
Advanta Direct Ltd Owns 75–100% of shares
Advanta Risk Ltd Owns 75–100% of shares
Advanta Wealth (South West) Holdings Ltd Owns 75–100% of shares
Advanta Wealth Ltd Owns 75–100% of shares
City Financial Planning Limited Owns 75–100% of shares
Genesis Financial Planning Ltd Owns 75–100% of shares
HJ Wealth Management Ltd Owns 75–100% of shares
Penney & Ruddy Holdings Limited Owns 75–100% of shares
Beech Tree General Partner Iii LLP Holds 75–100% of voting rights
Endeavour 2021 Topco Limited Owns 50–75% of shares
Endeavour 2021 Midco Limited Owns 75–100% of shares
Project Portofino Topco Limited Owns 25–50% of shares
Project Portofino Midco 1 Limited Owns 75–100% of shares
Securitas Topco Limited Owns 50–75% of shares
Securitas Midco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 5 May 2026 | Director's details changed | |||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 5 September 2025 | Registered office address changed |
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