BEECHBROOK UK SME CREDIT I HOLDINGS PLC

Overview

Company Name	BEECHBROOK UK SME CREDIT I HOLDINGS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	09883003
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEECHBROOK UK SME CREDIT I HOLDINGS PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BEECHBROOK UK SME CREDIT I HOLDINGS PLC located?

Registered Office Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BEECHBROOK UK SME CREDIT I HOLDINGS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BEECHBROOK UK SME CREDIT I HOLDINGS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2025
Next Confirmation Statement Due	Dec 03, 2025
Next Confirmation Statement Made Up To	Nov 19, 2024
Overdue	No

What are the latest filings for BEECHBROOK UK SME CREDIT I HOLDINGS PLC?

Filings
Date	Description	Document	Type
Apr 22, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Appointment of Nicholas Peter Harvey as a director on Aug 11, 2023	2 pages	AP01

Aug 11, 2023	Termination of appointment of Spencer Alexander Wells as a director on Aug 11, 2023	1 pages	TM01

May 10, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Change of details for Alter Domus Trustees (Uk) Limited as a person with significant control on Oct 03, 2022	2 pages	PSC05

Oct 04, 2022	Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022	1 pages	CH04

Sep 30, 2022	Director's details changed for Mr Spencer Alexander Wells on Sep 30, 2022	2 pages	CH01

Sep 30, 2022	Director's details changed for Mr Matthew Leonard Molton on Sep 30, 2022	2 pages	CH01

Sep 30, 2022	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Sep 30, 2022	1 pages	AD01

Aug 22, 2022	Director's details changed for Mr Matthew Leonard Molton on Aug 19, 2022	2 pages	CH01

May 20, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Oct 26, 2021	Director's details changed for Mr Matthew Leonard Molton on Oct 21, 2021	2 pages	CH01

May 05, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Dec 30, 2020	Confirmation statement made on Nov 19, 2020 with updates	4 pages	CS01

Dec 29, 2020	Change of details for Cortland Trustees Limited as a person with significant control on May 30, 2020	2 pages	PSC05

Dec 29, 2020	Change of details for Cortland Trustees Limited as a person with significant control on Dec 10, 2019	2 pages	PSC05

Dec 29, 2020	Change of details for Cortland Trustees Limited as a person with significant control on Nov 09, 2018	2 pages	PSC05

Apr 09, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 19, 2019 with updates	5 pages	CS01

Oct 15, 2019	Director's details changed for Mr Spencer Alexander Wells on Sep 14, 2019	2 pages	CH01

View All Filings

Who are the officers of BEECHBROOK UK SME CREDIT I HOLDINGS PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALTER DOMUS (UK) LIMITED

Nov 20, 2015

Secretary

30 St Mary Axe

EC3A 8BF London

10th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	07562881

168128980002

HARVEY, Nicholas Peter

Aug 11, 2023

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1989-2

Head Of Fund Services Uk

312402970001

HERBERT, Jon Mark

Dec 09, 2015

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1962-10

Director

203539400001

MOLTON, Matthew Leonard

Jul 10, 2018

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1983-4

Chartered Accountant

197630710008

FENN, Nicolas Alexander

Dec 09, 2015

Dec 07, 2017

Director

18 St. Swithin's Lane

EC4N 8AD London

C/O Alter Domus (Uk) Limited

England

British

1963-12

Director

142497880001

SHEA, Paul Simon

Dec 09, 2015

Dec 07, 2017

Director

18 St. Swithin's Lane

EC4N 8AD London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1973-10

Director

204355320001

SMITH, Davinia Elaine

Nov 20, 2015

Dec 07, 2017

Director

18 St. Swithin's Lane

EC4N 8AD London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1978-9

Director

132359470002

STREETON, Michelle

Dec 07, 2017

Jul 10, 2018

Director

St Swithin's Lane

EC4N 8AD London

United Kingdom

British

1973-5

Director

239540560001

WELLS, Spencer Alexander

Jul 10, 2018

Aug 11, 2023

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1973-7

Accountant

263006610001

WELLS, Spencer Alexander

Nov 20, 2015

Dec 07, 2017

Director

18 St. Swithin's Lane

EC4N 8AD London

C/O Alter Domus (Uk) Limited

Jersey

British

1973-7

Accountant

191984820002

WILLIAMS, Andrea Ayodele

Dec 07, 2017

Jul 10, 2018

Director

St Swithin's Lane

EC4N 8AD London

United Kingdom

England

British

1974-5

None

267806290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEECHBROOK UK SME CREDIT I HOLDINGS PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Alter Domus Trustees (Uk) Limited

Apr 06, 2016

30 St Mary Axe

EC3A 8BF London

10th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09272338

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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