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BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED

BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED

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

    • Overview

    Company NameBEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13606467
    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 BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED located?

    Registered Office Address
    2nd, Floor 43-45 Dorset Street
    W1U 7NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEECHBROOK UK SME CO-INVESTMENT GP LIMITEDSep 07, 2021Sep 07, 2021

    What are the latest accounts for BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Nicolas Alexander Fenn as a director on Jun 30, 2022

    		1 pagesTM01

    Appointment of Mr David Merriman as a director on Jul 13, 2022

    		2 pagesAP01

    Appointment of Mr Alan Chu as a director on Jul 13, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed beechbrook uk sme co-investment gp LIMITED\certificate issued on 26/04/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		3 pagesAA01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2021

    Statement of capital on Sep 07, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHU, Alan
    43-45 Dorset Street
    W1U 7NA London
    2nd, Floor
    United Kingdom
    		Director
    43-45 Dorset Street
    W1U 7NA London
    2nd, Floor
    United Kingdom
    		United KingdomBritish297967770001
    MERRIMAN, David
    43-45 Dorset Street
    W1U 7NA London
    2nd, Floor
    United Kingdom
    		Director
    43-45 Dorset Street
    W1U 7NA London
    2nd, Floor
    United Kingdom
    		IrelandIrish297968670001
    SHEA, Paul Simon
    43-45 Dorset Street
    W1U 7NA London
    2nd, Floor
    United Kingdom
    		Director
    43-45 Dorset Street
    W1U 7NA London
    2nd, Floor
    United Kingdom
    		United KingdomBritish110319000001
    FENN, Nicolas Alexander
    43-45 Dorset Street
    W1U 7NA London
    2nd, Floor
    United Kingdom
    		Director
    43-45 Dorset Street
    W1U 7NA London
    2nd, Floor
    United Kingdom
    		EnglandBritish142497880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		Sep 07, 2021
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc337678
    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