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BEECHBROOK UK SME CREDIT III HOLDINGS LIMITED

BEECHBROOK UK SME CREDIT III HOLDINGS LIMITED

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

    • Overview

    Company NameBEECHBROOK UK SME CREDIT III HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13645834
    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 CREDIT III HOLDINGS LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is BEECHBROOK UK SME CREDIT III HOLDINGS LIMITED located?

    Registered Office Address
    93 Gloucester Place
    W1U 6JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEECHBROOK UK SME CREDIT III 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 CREDIT III HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for BEECHBROOK UK SME CREDIT III HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		55 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registered office address changed from 2/F, 43-45 Dorset Street London W1U 7NA United Kingdom to 93 Gloucester Place London W1U 6JQ on Feb 27, 2026

    		1 pagesAD01

    Director's details changed for Mr Jon Mark Herbert on Jan 10, 2026

    		2 pagesCH01

    Confirmation statement made on Sep 29, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Statement of capital on May 07, 2025

    • Capital: GBP 1
    		7 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on May 06, 2025

    • Capital: GBP 4,320,593.4
    		6 pagesSH01

    legacy

    		1 pagesSH20

    Statement of capital on May 02, 2025

    • Capital: GBP 501,004.00
    		7 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Dec 31, 2024

    		19 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Second filing of Confirmation Statement dated Sep 29, 2024

    		5 pagesRP04CS01

    Confirmation statement made on Sep 29, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 19, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 19/11/2024.

    Statement of capital on Sep 20, 2024

    • Capital: GBP 700,004.00
    		7 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS
    View All Filings

    Who are the officers of BEECHBROOK UK SME CREDIT III HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    HERBERT, Jonathan Mark
    38 St Martin's Lane
    WC2N 4ER London
    First Floor
    United Kingdom
    		Director
    38 St Martin's Lane
    WC2N 4ER London
    First Floor
    United Kingdom
    		United KingdomBritish203539400002
    MERRIMAN, David
    Gloucester Place
    W1U 6JQ London
    93
    United Kingdom
    		Director
    Gloucester Place
    W1U 6JQ London
    93
    United Kingdom
    		IrelandIrish297968670001
    SHEA, Paul Simon, Mr
    38 St Martin's Lane
    WC2N 4ER London
    First Floor
    		Director
    38 St Martin's Lane
    WC2N 4ER London
    First Floor
    		United KingdomBritish110319000001
    FENN, Nicolas Alexander
    38 St Martin's Lane
    WC2N 4ER London
    First Floor
    		Director
    38 St Martin's Lane
    WC2N 4ER London
    First Floor
    		EnglandBritish142497880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEECHBROOK UK SME CREDIT III HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Nov 29, 2021
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberSl035265
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    W1U 7NA London
    2/F, 43-45 Dorset Street
    London
    		Sep 27, 2021
    W1U 7NA London
    2/F, 43-45 Dorset Street
    London
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number09867189
    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