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BEECHBROOK CAPITAL LLP

BEECHBROOK CAPITAL LLP

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

    • Overview

    Company NameBEECHBROOK CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC337678
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BEECHBROOK CAPITAL LLP located?

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

    What are the latest accounts for BEECHBROOK CAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BEECHBROOK CAPITAL LLP?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for BEECHBROOK CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		14 pagesAA

    Appointment of Mrs Emily Woollaston as a member on Jun 04, 2025

    		2 pagesLLAP01

    Termination of appointment of Sandeep Agarwal as a member on Jun 30, 2025

    		1 pagesLLTM01

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesLLCS01

    Registration of charge OC3376780022, created on Oct 30, 2024

    		26 pagesLLMR01

    Registration of charge OC3376780023, created on Oct 30, 2024

    		26 pagesLLMR01

    Appointment of Jonathan Mark Herbert as a member on Jun 01, 2024

    		2 pagesLLAP01

    Appointment of Richard Smart as a member on Jun 01, 2024

    		2 pagesLLAP01

    Accounts for a small company made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for Alan Chu on Apr 09, 2024

    		2 pagesLLCH01

    Appointment of David Merriman as a member on Aug 01, 2023

    		2 pagesLLAP01

    Accounts for a small company made up to Mar 31, 2023

    		14 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesLLCS01

    Registration of charge OC3376780021, created on Dec 23, 2022

    		27 pagesLLMR01

    Termination of appointment of Fiona-Jane Macgregor as a member on Sep 18, 2022

    		1 pagesLLTM01

    Accounts for a small company made up to Mar 31, 2022

    		14 pagesAA

    Member's details changed for Alan Chu on Aug 10, 2022

    		2 pagesLLCH01

    Termination of appointment of Nicolas Alexander Fenn as a member on Aug 10, 2022

    		1 pagesLLTM01

    Cessation of Nicholas Alexander Fenn as a person with significant control on Aug 10, 2022

    		1 pagesLLPSC07

    Termination of appointment of Michiel Christiaan Boorsma as a member on Jun 15, 2022

    		1 pagesLLTM01

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesLLCS01

    Registration of charge OC3376780020, created on Feb 24, 2022

    		23 pagesLLMR01

    Registration of charge OC3376780019, created on Feb 24, 2022

    		22 pagesLLMR01

    Appointment of Mr Steven Morris as a member on Oct 01, 2021

    		2 pagesLLAP01
    View All Filings

    Who are the officers of BEECHBROOK CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHU, Alan
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		LLP Designated Member
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		England190920630002
    MERRIMAN, David
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		LLP Designated Member
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		Ireland315654840001
    SHEA, Paul Simon
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		LLP Designated Member
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		United Kingdom110319000001
    HERBERT, Jonathan Mark
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		LLP Member
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		England308647740001
    MORRIS, Steven
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		LLP Member
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		England292397820001
    SMART, Richard
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		LLP Member
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		United Kingdom320377550001
    WOOLLASTON, Emily
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		LLP Member
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		England337540680001
    FENN, Nicolas Alexander
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		LLP Designated Member
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		England142497880001
    AGARWAL, Sandeep
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		LLP Member
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		England165224560002
    BOORSMA, Michiel Christiaan
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		LLP Member
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		England165223630002
    JOHNSTON, Timothy Paul
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		LLP Member
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		United Kingdom165223970001
    LAMBIE, Mensah Ade
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		LLP Member
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		England165224120002
    MACGREGOR, Fiona-Jane, Ms.
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    United Kingdom
    		LLP Member
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    United Kingdom
    		United Kingdom192750110001
    ORDYNANS, Patrick Fabian
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		LLP Member
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		Uk165224380001
    BEECHBROOK CAPITAL PARTICIPATION LIMITED
    Dorset Street
    W1U 7NA London
    43-45
    Uk
    		LLP Member
    Dorset Street
    W1U 7NA London
    43-45
    Uk
    Identification TypeEuropean Economic Area
    Registration Number07687205
    		166096420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEECHBROOK CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Alexander Fenn
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		May 28, 2017
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Paul Simon Shea
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		May 28, 2017
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    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