BEECHBROOK UK SME CREDIT III HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	BEECHBROOK UK SME CREDIT III HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13645834
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2021

Persons with significant controls

Name

Notified On

Address

Ceased

Nov 29, 2021

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

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.

Sep 27, 2021

W1U 7NA London

2/F, 43-45 Dorset Street

London

Yes

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.

UK Companies House
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