Beechbrook Private Debt Iii General Partner Limited EDINBURGH


Founded in 2016, Beechbrook Private Debt Iii General Partner, classified under reg no. SC535568 is an active company. Currently registered at 50 Lothian Road EH3 9WJ, Edinburgh the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 4 directors, namely Steve M., Alan C. and David M. and others. Of them, Paul S. has been with the company the longest, being appointed on 17 May 2016 and Steve M. has been with the company for the least time - from 1 December 2023. As of 29 March 2024, there was 1 ex director - Nicolas F.. There were no ex secretaries.

Beechbrook Private Debt Iii General Partner Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC535568
Date of Incorporation Tue, 17th May 2016
Industry Fund management activities
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Steve M.

Position: Director

Appointed: 01 December 2023

Alan C.

Position: Director

Appointed: 13 July 2022

David M.

Position: Director

Appointed: 13 July 2022

Paul S.

Position: Director

Appointed: 17 May 2016

Nicolas F.

Position: Director

Appointed: 17 May 2016

Resigned: 30 June 2022

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Beechbrook Capital Llp from London, United Kingdom. The abovementioned PSC is classified as "a corporate", 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. The second one in the PSC register is Beechbrook Capital Llp that put London, England as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Beechbrook Capital Llp

2nd Floor 43-45 Dorset Street, London, W1U 7NA, United Kingdom

Legal authority United Kingdom, England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc337678
Notified on 17 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Beechbrook Capital Llp

2nd Floor 43 - 45 Dorset Street, London, W1U 7NA, England

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc337678
Notified on 17 May 2016
Ceased on 17 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 30th, October 2023
Free Download (81 pages)

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