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Beech Tree Executives Partnership IV, L.P.
- Incorporated
- 10 February 2023 (3 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Andrew Neil MarshPaul Jonathan Franks
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Filing status
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Andrew Neil Marsh
Individual · Notified 26 June 2023
Part right to 25–50% of surplus assets
British
Born July 1970 (56)
Paul Jonathan Franks
Individual · Notified 26 June 2023
Part right to 25–50% of surplus assets
British
Born November 1971
Limited Liability Partnership
Reg. no. Oc398997
Corporate entity · Notified 26 April 2023
Right to appoint and remove a person
Limited Liability Partnership
Reg. no. Oc445757
Former controllers (2)
26 June 2023
Ceased Beech Tree IV GP I Limited — Part right to 75–100% of surplus assets
26 April 2023
Ceased Beech Tree FP GP IV Limited — Has significant influence or control
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Beech Tree Execs IV Limited Owns 75–100% of shares
Beech Tree Executives Partnership IV, L.P. This company 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
Filing history not loaded yet. See it on Companies House
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