Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Beechbrook UK Sme Credit II Holdings PLC
- Incorporated
- 11 January 2019 (7 years)
- Industry
- Fund management activities (66300)
- 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)
Corporate Secretary · Appointed 11 January 2019
Director · Appointed 11 January 2019
British
Born October 1962 (64)
Director · Appointed 11 January 2019
British
Born April 1983 (43)
Officer history (1 former)
11 August 2023
11 August 2023
11 January 2019
11 January 2019
11 January 2019
11 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 January 2019
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 Owns 75–100% of shares
Beechbrook UK Sme Credit II Holdings PLC This company Owns 75–100% of shares
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Full accounts | 31 December 2025 | ||
| 15 January 2026 | Director's details changed | |||
| 15 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 22 April 2025 | Full accounts | 31 December 2024 | ||
| 20 January 2025 | Confirmation statement with no updates | 10 January 2025 |
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