Beechcroft Bidco Limited

Active12974234 Private limited company

Incorporated: 26 October 2020 (6 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Gagandeep Singh Gill
Andrew Ian Philip Lomberg
Anssi Sakari Halonen
Owned by: Beechcroft Topco Limited
Accounts type: Small
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 4 active

Officer details are public data from the Companies House register.

Gill, Gagandeep Singh

Director · Appointed 1 August 2023

Also at Beechcroft Topco 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

Lomberg, Andrew Ian Philip, Mr.

Director · Appointed 26 October 2020

Also at Ashton Park Trowbridge Ltd, Carlyle Real Estate Advisors LLP, Cerep 88 St James's Street Limited · more companies

South African,

Born June 1980 (46)

Halonen, Anssi Sakari

Director · Appointed 26 October 2020

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

Finnish

Born November 1983

Officer history (14 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 Tee, Laura Elisabeth as Director

3 August 2026

Appointed Burbidge, Michael Anthony 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 Tee, Laura Elisabeth as Director

1 August 2025

Appointed Smith, Davinia Elaine, Mrs. as Director

30 August 2024

Resigned Foskitt, Sarah Louise as Director

30 August 2024

Resigned Smith, Davinia Elaine, Mrs. as Director

5 August 2024

Appointed Foskitt, Sarah Louise as Director

5 August 2024

Appointed Smith, Davinia Elaine, Mrs. as Director

10 January 2024

Resigned Muteera, Jonathan Kudzanai as Director

8 January 2024

Resigned Smith, Davinia Elaine, Mrs. as Director

7 December 2023

Appointed Muteera, Jonathan Kudzanai as Director

6 November 2023

Appointed Smith, Davinia Elaine, Mrs. as Director

1 September 2023

Resigned Smith, Davinia Elaine, Mrs. as Director

1 August 2023

Appointed Gill, Gagandeep Singh as Director

1 August 2023

Resigned Eragne, Emmanuel as Director

1 August 2023

Appointed Martin, Sean Peter as Director

1 August 2023

Resigned Martin, Sean Peter as Director

1 August 2023

Appointed Smith, Davinia Elaine, Mrs. as Director

1 August 2023

Resigned Wong, John Khay-Yan as Director

15 February 2023

Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary

18 February 2021

Resigned Gasque, Kevin as Director

18 February 2021

Appointed Wong, John Khay-Yan as Director

24 November 2020

Appointed Gasque, Kevin as Director

24 November 2020

Appointed Eragne, Emmanuel as Director

26 October 2020

Appointed Halonen, Anssi Sakari as Director

26 October 2020

Appointed Lomberg, Andrew Ian Philip, Mr. as Director

Ownership 1 active

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

Beechcroft Topco Limited

Corporate entity · Notified 28 October 2020

Owns 75–100% of shares

Private Limited Company

Reg. no. 12973749

Former controllers (1)

28 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

Beechcroft Bidco Limited This company 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
30 October 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
18 September 2026	Statement of capital following an allotment of shares