Beechbrook Uk Sme Co-investment Gmpf Holdings Limited is a private limited company that can be found at 2Nd, Floor, 43-45 Dorset Street, London W1U 7NA. Incorporated on 2021-09-07, this 2-year-old company is run by 3 directors.
Director Alan C., appointed on 13 July 2022. Director David M., appointed on 13 July 2022. Director Paul S., appointed on 07 September 2021.
The company is officially classified as "activities of financial services holding companies" (SIC code: 64205). According to CH information there was a change of name on 2022-04-26 and their previous name was Beechbrook Uk Sme Co-Investment Gp Limited.
The last confirmation statement was sent on 2023-09-06 and the date for the following filing is 2024-09-20. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2nd, Floor |
| Office Address2 | 43-45 Dorset Street |
| Town | London |
| Post code | W1U 7NA |
| Country of origin | United Kingdom |
| Registration Number | 13606467 |
| Date of Incorporation | Tue, 7th Sep 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 13 July 2022
Position: Director
Appointed: 13 July 2022
Position: Director
Appointed: 07 September 2021
The register of PSCs who own or control the company includes 1 name. As we discovered, there is Beechbrook Capital Llp from London. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This 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
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc337678 |
| Notified on | 7 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Beechbrook Uk Sme -investment Gp | April 26, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 6, 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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