Website & contact details
- Website
Beech Tree PE LLP
- Incorporated
- 23 March 2015 (11 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Adam James RuddAndrew Neil MarshPaul Jonathan Franks
- Accounts type
- Small
- Region
- North West
- Address
- First FloorSuite 2The Hq BuildingThe ColonyAltrincham RoadWilmslowSK9 4LY
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
LLP Designated Member · Appointed 1 May 2022
Born December 1982 (43)
Beech Tree Pe Holdco Limited
Corporate LLP Designated Member · Appointed 17 March 2017
LLP Designated Member · Appointed 23 March 2015
Born November 1971
LLP Designated Member · Appointed 23 March 2015
Born July 1970 (56)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2026
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
British
Born December 1982 (43)
Individual · Notified 17 March 2017
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
British
Born July 1970 (56)
Individual · Notified 17 March 2017
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
British
Born November 1971
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Beech Tree PE LLP This company
Beech Tree Execs IV Limited Owns 75–100% of shares
Beech Tree Executives Partnership IV, L.P. Has significant influence or control
Beech Tree Executives' FPGP II LLP Holds 25–50% of voting rights
Beech Tree Executives' Partnership II, L.P. Holds 75–100% of voting rights
Beech Tree Executives' FPGP Iii LLP Holds 75–100% of voting rights
Beech Tree Executives' Partnership Iii, L.P. Holds 50–75% of voting rights
Beech Tree FP GP IV Limited Owns 75–100% of shares
Beech Tree General Partner V LLP Holds 25–50% of voting rights
Beech Tree General Partner II LLP Holds 75–100% of voting rights
Beech Tree General Partner IV LLP Holds 75–100% of voting rights
Amari Holdco Limited Owns 25–50% of shares
Amari Midco Limited Owns 75–100% of shares
Amari Nomineeco Limited Owns 75–100% of shares
Covertswarm Group Limited Owns 25–50% of shares
Covertswarm Midco Limited Owns 75–100% of shares
Forte Topco 2025 Limited Owns 75–100% of shares
Forte Midco 2025 Limited Owns 75–100% of shares
New Forest Topco Limited Owns 75–100% of shares
New Forest Midco Limited Owns 75–100% of shares
Project Catalyst Topco Limited Owns 75–100% of shares
Project Catalyst Midco Limited Owns 75–100% of shares
Project Gaia Topco Limited Owns 25–50% of shares
Project Gaia Midco 1 Limited Owns 75–100% of shares
Beech Tree IV GP I Limited Owns 75–100% of shares
Beech Tree Executives Partnership V, L.P. Part right to 75–100% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a small company | 31 March 2026 |
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