Beechbrook Uk Sme Credit Iii Gp Limited EDINBURGH


Beechbrook Uk Sme Credit Iii Gp Limited is a private limited company located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Incorporated on 2021-09-08, this 2-year-old company is run by 4 directors.
Director Steve M., appointed on 01 December 2023. Director David M., appointed on 13 July 2022. Director Jon H., appointed on 19 May 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-09-07 and the deadline for the following filing is 2024-09-21. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Beechbrook Uk Sme Credit Iii Gp 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 SC708886
Date of Incorporation Wed, 8th Sep 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Steve M.

Position: Director

Appointed: 01 December 2023

David M.

Position: Director

Appointed: 13 July 2022

Jon H.

Position: Director

Appointed: 19 May 2022

Paul S.

Position: Director

Appointed: 08 September 2021

Burness Paull Llp

Position: Corporate Secretary

Appointed: 08 September 2021

Nicolas F.

Position: Director

Appointed: 08 September 2021

Resigned: 30 June 2022

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Beechbrook Capital Llp from London, United Kingdom. The abovementioned PSC is classified 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 England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc337678
Notified on 8 September 2021
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
On Fri, 1st Dec 2023 new director was appointed.
filed on: 1st, December 2023
Free Download (2 pages)

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