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.
Office Address | 50 Lothian Road |
Office Address2 | Festival Square |
Town | Edinburgh |
Post code | EH3 9WJ |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, October 2023 |
accounts | Free Download (81 pages) |
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