Beechcroft Topco Limited

Active12973749 Private limited company

Incorporated: 26 October 2020 (6 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Gagandeep Singh Gill
Angela South
Christopher Richard Thompson
all 4 directors
Accounts type: Group
Region: Greater London
Address: 4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 8 November 2027
Last conf. stmt: 25 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gill, Gagandeep Singh

Director · Appointed 1 August 2023

Also at Beechcroft Bidco Limited, Cer High Holborn Limited, Cer Horsell Road Operating Limited · more companies

British

Born October 1991 (35)

Apex Group Secretaries (UK) Limited

Corporate Secretary · Appointed 15 February 2023

Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies

South, Angela

Director · Appointed 2 November 2020

Also at Lisa Estates (Watlington) Limited, Lisa Estates (Wilton Park) Limited

British

Born April 1962 (64)

Thompson, Christopher Richard

Director · Appointed 2 November 2020

Also at Lisa Estates (Watlington) Limited

British

Born November 1964

Halonen, Anssi Sakari

Director · Appointed 26 October 2020

Also at Carlyle Real Estate Advisors LLP, Cerf II UK Logistics Topco Limited, Beechcroft Bidco Limited · more companies

Finnish

Born November 1983

Officer history (8 former)

6 September 2026

Resigned Marcoz, Rinaldo Enrico as Director

6 September 2026

Resigned Tee, Laura Elisabeth as Director

6 September 2026

Resigned Burbidge, Michael Anthony as Director

3 August 2026

Appointed Marcoz, Rinaldo Enrico as Director

3 August 2026

Appointed Burbidge, Michael Anthony as Director

3 August 2026

Appointed Tee, Laura Elisabeth as Director

31 August 2025

Resigned Tee, Laura Elisabeth as Director

31 August 2025

Resigned Smith, Davinia Elaine, Mrs. as Director

1 August 2025

Appointed Smith, Davinia Elaine, Mrs. as Director

1 August 2025

Appointed Tee, Laura Elisabeth as Director

30 August 2024

Resigned Foskitt, Sarah Louise as Director

5 August 2024

Appointed Foskitt, Sarah Louise as Director

1 September 2023

Resigned Smith, Davinia Elaine, Mrs. as Director

1 August 2023

Appointed Gill, Gagandeep Singh as Director

1 August 2023

Appointed Smith, Davinia Elaine, Mrs. as Director

1 August 2023

Resigned Lomberg, Andrew Ian Philip, Mr. as Director

15 February 2023

Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary

2 November 2020

Appointed South, Angela as Director

2 November 2020

Appointed Thompson, Christopher Richard as Director

26 October 2020

Appointed Halonen, Anssi Sakari as Director

26 October 2020

Appointed Lomberg, Andrew Ian Philip, Mr. as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (2)

22 April 2021

Ceased Cerf S.A R.L. — Owns 75–100% of shares

26 October 2020

Ceased The Carlyle Group, Inc. — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Beechcroft Topco Limited This company

Beechcroft Bidco Limited Owns 75–100% of shares

Beechcroft Group Limited Owns 75–100% of shares

Beechcroft Limited Owns 75–100% of shares

Lisa Estates (Paragon) Limited Owns 75–100% of shares

Lisa Estates (Wilton Park) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 November 2026	Confirmation statement with updates	25 October 2026
20 September 2026	Termination of appointment of a director
20 September 2026	Termination of appointment of a director
20 September 2026	Termination of appointment of a director
17 September 2026	Statement of capital following an allotment of shares