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BEECH TREE GP III LIMITED

BEECH TREE GP III LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEECH TREE GP III LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12807102
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEECH TREE GP III LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is BEECH TREE GP III LIMITED located?

    Registered Office Address
    First Floor, Suite 2, The Hq Building, The Colony,
    Altrincham Road
    SK9 4LY Wilmslow
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEECH TREE GP III LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BEECH TREE GP III LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for BEECH TREE GP III LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Registered office address changed from First Floor, Suite 3, Building Two, the Colony Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to First Floor, Suite 2, the Hq Building, the Colony, Altrincham Road Wilmslow Cheshire SK9 4LY on Sep 05, 2025

    		1 pagesAD01

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Appointment of Mr Adam James Rudd as a director on Nov 13, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Aug 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Cessation of Beech Tree Pe Llp as a person with significant control on Aug 12, 2020

    		1 pagesPSC07

    Notification of Beech Tree Pe Holdco Limited as a person with significant control on Aug 12, 2020

    		2 pagesPSC02

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2020

    Statement of capital on Aug 12, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEECH TREE GP III LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKS, Paul Jonathan
    Altrincham Road
    SK9 4LY Wilmslow
    First Floor, Suite 2, The Hq Building, The Colony,
    Cheshire
    England
    		Director
    Altrincham Road
    SK9 4LY Wilmslow
    First Floor, Suite 2, The Hq Building, The Colony,
    Cheshire
    England
    		United KingdomBritish141527590001
    MARSH, Andrew Neil
    Altrincham Road
    SK9 4LY Wilmslow
    First Floor, Suite 2, The Hq Building, The Colony,
    Cheshire
    England
    		Director
    Altrincham Road
    SK9 4LY Wilmslow
    First Floor, Suite 2, The Hq Building, The Colony,
    Cheshire
    England
    		EnglandBritish228247410001
    RUDD, Adam James
    Altrincham Road
    SK9 4LY Wilmslow
    First Floor, Suite 2, The Hq Building, The Colony,
    Cheshire
    England
    		Director
    Altrincham Road
    SK9 4LY Wilmslow
    First Floor, Suite 2, The Hq Building, The Colony,
    Cheshire
    England
    		United KingdomBritish304943090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEECH TREE GP III LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Building Two, The Colony
    SK9 4LY Wilmslow
    First Floor, Suite 3
    Cheshire
    		Aug 12, 2020
    Building Two, The Colony
    SK9 4LY Wilmslow
    First Floor, Suite 3
    Cheshire
    		Yes
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc398997
    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.
    Altrincham Road
    SK9 4LY Wilmslow
    First Floor, Suite 2, Building Two
    Cheshire
    England
    		Aug 12, 2020
    Altrincham Road
    SK9 4LY Wilmslow
    First Floor, Suite 2, Building Two
    Cheshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10438058
    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.
    • license: CC0