Beechbrook UK Sme Credit Co-Investment GMPF GP LP

ActiveSL035645 Limited partnership
Incorporated
30 March 2022 (4 years)
Industry
None Supplied (None Supplied)
Owned by
Paul Simon Shea
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Paul Simon Shea
Individual · Notified 30 March 2022
Part right to 50–75% of surplus assets
British
Born October 1973 (53)
Corporate entity · Notified 30 March 2022
Right to appoint and remove a person
Private Limited Company
Reg. no. Sc657250
Corporate entity · Notified 30 March 2022
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc337678
Former controllers (1)
8 February 2023
Ceased Nicolas Alexander Fenn — Part right to 25–50% of surplus assets

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Access Fertility Topco Limited Holds 75–100% of voting rights
Access Fertility Bidco 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 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)
FTGS Holdco Limited In liquidationOwns 50–75% of shares
Oft 2 Limited DissolvedOwns 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 Credit Co-Investment GMPF GP LP This company 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

Filings

Filing history not loaded yet. See it on Companies House

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