Beechbrook UK Sme Credit Iii Holdings Limited

Active13645834 Private limited company
Incorporated
27 September 2021 (5 years)
Industry
Fund management activities (66300)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
93 Gloucester Place
London
W1U 6JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (1 former)
13 October 2023
Appointed Alter Domus (UK) Limited as Corporate Secretary
13 July 2022
Appointed Merriman, David as Director
30 June 2022
Resigned Fenn, Nicolas Alexander as Director
19 May 2022
Appointed Herbert, Jonathan Mark as Director
27 September 2021
Appointed Shea, Paul Simon as Director
27 September 2021
Appointed Fenn, Nicolas Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Partnership
Reg. no. Sl035265
Former controllers (1)
29 November 2021
Ceased Beechbrook UK Sme Credit I Co-Investment Ltd — Owns 75–100% of shares

Filings

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