BEECH TREE IV GP I LIMITED
Overview
| Company Name | BEECH TREE IV GP I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14629063 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEECH TREE IV GP I LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is BEECH TREE IV GP I LIMITED located?
| Registered Office Address | First Floor, Suite 3 Building Two, The Colony Altrincham Road SK9 4LY Wilmslow Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECH TREE IV GP I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BEECH TREE IV GP I LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for BEECH TREE IV GP I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BEECH TREE IV GP I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKS, Paul Jonathan | Director | Altrincham Road SK9 4LY Wilmslow First Floor, Suite 3 Building Two, The Colony Cheshire England | England | British | Private Equity Specialist | 304943080001 | ||||
| MARSH, Andrew Neil | Director | Altrincham Road SK9 4LY Wilmslow First Floor, Suite 3 Building Two, The Colony Cheshire England | England | British | Private Equity Specialist | 127118640003 | ||||
| RUDD, Adam James | Director | Altrincham Road SK9 4LY Wilmslow First Floor, Suite 3 Building Two, The Colony Cheshire England | England | British | Private Equity Specialist | 304943090001 |
Who are the persons with significant control of BEECH TREE IV GP I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beech Tree Pe Llp | Jan 31, 2023 | The Colony Altrincham Road SK9 4LY Wilmslow First Floor, Suite 3, Building Two England | No | ||||||||||
| |||||||||||||
Natures of Control
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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