Beechbrook Mezzanine Gp Limited is a private limited company that can be found at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Incorporated on 2020-03-12, this 4-year-old company is run by 4 directors.
Director Steve M., appointed on 01 December 2023. Director Alan C., appointed on 13 July 2022. Director David M., appointed on 13 July 2022.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-03-11 and the date for the next filing is 2024-03-25. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 50 Lothian Road |
| Office Address2 | Festival Square |
| Town | Edinburgh |
| Post code | EH3 9WJ |
| Country of origin | United Kingdom |
| Registration Number | SC657250 |
| Date of Incorporation | Thu, 12th Mar 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 13 July 2022
Position: Director
Appointed: 13 July 2022
Position: Director
Appointed: 12 March 2020
Position: Corporate Secretary
Appointed: 12 March 2020
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Beechbrook Capital Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Beechbrook Capital Llp
2nd Floor 43-45 Dorset Street, London, W1U 7NA, United Kingdom
| Legal authority | United Kingdom, England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc337678 |
| Notified on | 12 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, December 2023 |
accounts | Free Download (75 pages) |
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