Beech Tree GP Iii Limited

Active12807102 Private limited company
Incorporated
12 August 2020 (6 years)
Industry
Activities of open-ended investment companies (64304)
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
25 August 2027
Last conf. stmt
11 August 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 13 November 2023
British
Born December 1982 (43)
Director · Appointed 12 August 2020
British
Born July 1970 (56)
Director · Appointed 12 August 2020
British
Born November 1971

Ownership 1 active

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

Corporate entity · Notified 12 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10438058
Former controllers (1)
12 August 2020
Ceased Beech Tree PE LLP — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Beech Tree GP Iii Limited This company 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 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
MW Wealth Management Limited DissolvedOwns 75–100% of shares
Penney & Ruddy Holdings Limited Owns 75–100% of shares
SMG Financial Options Limited In liquidationOwns 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

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates11 August 2026

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