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BEECHBROOK PRIVATE DEBT GENERAL PARTNER LIMITED

BEECHBROOK PRIVATE DEBT GENERAL PARTNER LIMITED

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

    • Overview

    Company NameBEECHBROOK PRIVATE DEBT GENERAL PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC641187
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BEECHBROOK PRIVATE DEBT GENERAL PARTNER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BEECHBROOK PRIVATE DEBT GENERAL PARTNER LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEECHBROOK PRIVATE DEBT GENERAL PARTNER LIMITED?

    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 PRIVATE DEBT GENERAL PARTNER LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for BEECHBROOK PRIVATE DEBT GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		22 pagesAA

    Termination of appointment of Steve Morris as a director on Jul 15, 2025

    		1 pagesTM01

    Amended total exemption full accounts made up to Mar 31, 2024

    		22 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Steve Morris as a director on Dec 01, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    		21 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		21 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Nicolas Alexander Fenn as a director on Jun 30, 2022

    		1 pagesTM01

    Appointment of Mr David Merriman as a director on Jul 13, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Amended accounts for a dormant company made up to Mar 31, 2020

    		10 pagesAAMD

    Confirmation statement made on Sep 09, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2019

    Statement of capital on Sep 10, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEECHBROOK PRIVATE DEBT GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRIMAN, David
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		IrelandIrishDirector297968670001
    SHEA, Paul Simon
    38 St Martin's Lane
    WC2N 4ER London
    First Floor
    United Kingdom
    		Director
    38 St Martin's Lane
    WC2N 4ER London
    First Floor
    United Kingdom
    		United KingdomBritishDirector110319000001
    FENN, Nicolas Alexander
    38 St Martin's Lane
    WC2N 4ER London
    First Floor
    United Kingdom
    		Director
    38 St Martin's Lane
    WC2N 4ER London
    First Floor
    United Kingdom
    		EnglandBritishDirector142497880001
    MORRIS, Steve
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United KingdomBritishCompany Director316596630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEECHBROOK PRIVATE DEBT GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    United Kingdom
    		Sep 10, 2019
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom, England And Wales
    Place RegisteredCompanies House
    Registration NumberOc337678
    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.
    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