Website & contact details
- Website
Beechbrook Capital LLP
- Incorporated
- 29 May 2008 (18 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Paul Simon Shea
- Accounts type
- Small
- Region
- Greater London
- Address
- 93 Gloucester PlaceLondonW1U 6JQ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 23
- Outstanding
- 22
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Woollaston, Emily
LLP Member · Appointed 4 June 2025
Born September 1988 (38)
LLP Member · Appointed 1 June 2024
Born December 1975 (50)
LLP Member · Appointed 1 June 2024
Born October 1962 (64)
Merriman, David
LLP Designated Member · Appointed 1 August 2023
Born December 1965 (60)
Morris, Steven
LLP Member · Appointed 1 October 2021
Born September 1972 (54)
Chu, Alan
LLP Designated Member · Appointed 1 May 2014
Born October 1976 (50)
LLP Designated Member · Appointed 29 May 2008
Born October 1973 (53)
Officer history (8 former)
30 June 2025
Resigned Agarwal, Sandeep as LLP Member
4 June 2025
Appointed Woollaston, Emily as LLP Member
1 June 2024
1 June 2024
1 August 2023
Appointed Merriman, David as LLP Designated Member
18 September 2022
Resigned Macgregor, Fiona-Jane, Ms. as LLP Member
10 August 2022
15 June 2022
Resigned Boorsma, Michiel Christiaan as LLP Member
1 October 2021
Appointed Morris, Steven as LLP Member
30 April 2021
Resigned Johnston, Timothy Paul as LLP Member
15 June 2018
Resigned Lambie, Mensah Ade as LLP Member
1 January 2018
Appointed Macgregor, Fiona-Jane, Ms. as LLP Member
1 May 2014
Appointed Chu, Alan as LLP Designated Member
4 April 2014
Resigned Beechbrook Capital Participation Limited as Corporate LLP Member
31 March 2013
Resigned Ordynans, Patrick Fabian as LLP Member
1 November 2011
Appointed Agarwal, Sandeep as LLP Member
1 July 2011
Appointed Beechbrook Capital Participation Limited as Corporate LLP Member
1 July 2011
Appointed Lambie, Mensah Ade as LLP Member
1 July 2011
Appointed Johnston, Timothy Paul as LLP Member
1 July 2011
Appointed Ordynans, Patrick Fabian as LLP Member
1 July 2011
Appointed Boorsma, Michiel Christiaan as LLP Member
29 May 2008
29 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1973 (53)
Other holdings 7
Companies where Beechbrook Capital LLP is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 50–75% of shares
Active
Former controllers (1)
10 August 2022
Ceased Nicholas Alexander Fenn — Has significant influence or control
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Beechbrook Capital LLP This company
Access Fertility Topco Limited Holds 75–100% of voting rights
Access Fertility Bidco Limited Owns 75–100% of shares
Access Fertility International Limited Owns 75–100% of shares
Access Fertility Limited Owns 75–100% of shares
Redia Ltd Owns 75–100% of shares
Your Fertility Ltd Owns 75–100% of shares
Beechbrook Mezzanine 2012 GP LP Has significant influence or control
Beechbrook Mezzanine GP Limited Owns 75–100% of shares
Beechbrook Mezzanine I GPLP Has significant influence or control
Beechbrook Mezzanine II General Partner Limited Owns 75–100% of shares
Beechbrook Mezzanine II GP LP Has significant influence or control
Beechbrook Mezzanine II Holdings Ltd Owns 75–100% of shares
Beechbrook Mezzanine II Secondary LP Holds 25–50% of voting rights (as a trust)
Beechbrook Private Debt General Partner Limited Owns 75–100% of shares
Beechbrook Private Debt Iii General Partner Limited Owns 75–100% of shares
Beechbrook Private Debt Iii GP LP Has significant influence or control
Hvac & Refrigeration Engineering Limited Has significant influence or control
Nucore Group Holdings Limited Holds 25–50% of voting rights
Nucore Group Ltd. Has significant influence or control
Oteac Limited Has significant influence or control
Beechbrook Private Debt IV FP LP Has significant influence or control
Beechbrook Sme Finance Limited Owns 50–75% of shares
Beechbrook UK Sme Co-Investment Bbil GP LP Part right to 75–100% of surplus assets
Beechbrook UK Sme Co-Investment Bbil Holdings Limited Owns 75–100% of shares
Beechbrook UK Sme Co-Investment GMPF Holdings Limited Owns 75–100% of shares
Beechbrook UK Sme Credit Co-Investment GMPF GP LP Has significant influence or control
Beechbrook UK Sme Credit Feeder II L.P. Has significant influence or control
Beechbrook UK Sme Credit I GP Limited Owns 75–100% of shares
Beechbrook UK Sme Credit Feeder I L.P. Has significant influence or control
Beechbrook UK Sme Credit I GP LP Has significant influence or control
Imsh Limited Owns 50–75% of shares
Companionem Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 |
|---|
What Beechbrook Capital say about themselves
“We are an SME-focused pioneer in European Private Debt. We have established ourselves as one of the most reliable finance providers to the lower mid-market.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a small company | 31 March 2026 |
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