Beechbrook Uk Sme Credit Iii Holdings Limited is a private limited company situated at 2/F, 43-45 Dorset Street, London W1U 7NA. Incorporated on 2021-09-27, this 2-year-old company is run by 3 directors.
Director David M., appointed on 13 July 2022. Director Jon H., appointed on 19 May 2022. Director Paul S., appointed on 27 September 2021.
The company is officially classified as "fund management activities" (SIC: 66300).
The latest confirmation statement was sent on 2023-09-26 and the due date for the following filing is 2024-10-10. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2/f, 43-45 Dorset Street |
| Town | London |
| Post code | W1U 7NA |
| Country of origin | United Kingdom |
| Registration Number | 13645834 |
| Date of Incorporation | Mon, 27th Sep 2021 |
| Industry | Fund management activities |
| 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 | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Corporate Secretary
Appointed: 13 October 2023
Position: Director
Appointed: 13 July 2022
Position: Director
Appointed: 19 May 2022
Position: Director
Appointed: 27 September 2021
The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Beechbrook Uk Sme Credit Iii Gp Lp from Edinburgh, Scotland. This PSC is classified as "a limited 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. The second entity in the persons with significant control register is Beechbrook Uk Sme Credit i Co-Investment Ltd that put London as the official address. This PSC has a legal form of "a private limited company", 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 Uk Sme Credit Iii Gp Lp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl035265 |
| Notified on | 29 November 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Beechbrook Uk Sme Credit I Co-Investment Ltd
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09867189 |
| Notified on | 27 September 2021 |
| Ceased on | 29 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
On 2023/10/13, company appointed a new person to the position of a secretary filed on: 18th, October 2023 |
officers | Free Download (2 pages) |
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