BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITED
Overview
| Company Name | BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC535568 |
| Jurisdiction | Scotland |
| 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 BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 62 pages | AA | ||
Termination of appointment of Steve Morris as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Mar 31, 2024 | 62 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2024 | 62 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steve Morris as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 81 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 83 pages | AA | ||
Termination of appointment of Nicolas Alexander Fenn as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr David Merriman as a director on Jul 13, 2022 | 2 pages | AP01 | ||
Appointment of Mr Alan Chu as a director on Jul 13, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 82 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 74 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 73 pages | AA | ||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||
Notification of Beechbrook Capital Llp as a person with significant control on May 17, 2016 | 2 pages | PSC02 | ||
Change of details for Beechbrook Capital Llp as a person with significant control on May 17, 2016 | 2 pages | PSC05 | ||
Cessation of Beechbrook Capital Llp as a person with significant control on May 17, 2016 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2018 | 71 pages | AA | ||
Confirmation statement made on May 16, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHU, Alan | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Finance Director | 297967770001 | ||||
| MERRIMAN, David | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Ireland | Irish | Director | 297968670001 | ||||
| SHEA, Paul Simon | Director | 2nd Floor 43-45 Dorset Street W1U 7NA London Beechbrook Capital Llp England | United Kingdom | British | Director | 110319000001 | ||||
| FENN, Nicolas Alexander | Director | 2nd Floor 43-45 Dorset Street W1U 7NA London Beechbrook Capital Llp England | England | British | Director | 142497880001 | ||||
| MORRIS, Steve | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Company Director | 316596630001 |
Who are the persons with significant control of BEECHBROOK PRIVATE DEBT III GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beechbrook Capital Llp | May 17, 2016 | 43 - 45 Dorset Street W1U 7NA London 2nd Floor England | Yes | ||||||||||
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Natures of Control
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| Beechbrook Capital Llp | May 17, 2016 | 43-45 Dorset Street W1U 7NA London 2nd Floor United Kingdom | No | ||||||||||
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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