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BEECHBROOK UK SME CREDIT IV HOLDINGS LIMITED

BEECHBROOK UK SME CREDIT IV HOLDINGS LIMITED

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

    • Overview

    Company NameBEECHBROOK UK SME CREDIT IV HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15783707
    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 IV HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BEECHBROOK UK SME CREDIT IV HOLDINGS LIMITED located?

    Registered Office Address
    43-45 2/F Dorset Street
    W1U 7NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		17 pagesAA

    Change of details for Beechbrook Uk Sme Credit Iv Gp Lp as a person with significant control on Apr 14, 2025

    		3 pagesPSC05

    Appointment of Alter Domus (Uk) Limited as a secretary on Jan 21, 2025

    		2 pagesAP04

    Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 17, 2024

    Statement of capital on Jun 17, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEECHBROOK UK SME CREDIT IV 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
    CHU, Alan
    St Martin's Lane
    WC2N 4ER London
    38 First Floor
    United Kingdom
    		Director
    St Martin's Lane
    WC2N 4ER London
    38 First Floor
    United Kingdom
    		United KingdomBritishDirector324149380001
    MERRIMAN, David
    St Martin's Lane
    WC2N 4ER London
    38 First Floor
    United Kingdom
    		Director
    St Martin's Lane
    WC2N 4ER London
    38 First Floor
    United Kingdom
    		IrelandBritishDirector324149370001
    SHEA, Paul Simon
    St Martin's Lane
    WC2N 4ER London
    38 First Floor
    United Kingdom
    		Director
    St Martin's Lane
    WC2N 4ER London
    38 First Floor
    United Kingdom
    		United KingdomBritishDirector110319000001
    SMART, Richard
    St Martin's Lane
    WC2N 4ER London
    38 First Floor
    United Kingdom
    		Director
    St Martin's Lane
    WC2N 4ER London
    38 First Floor
    United Kingdom
    		United KingdomBritishDirector320377550001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Jun 17, 2024
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormPrivate Fund Limited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberSl036866
    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.
    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