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BEECHBROOK MEZZANINE GP LIMITED

BEECHBROOK MEZZANINE GP LIMITED

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

    • Overview

    Company NameBEECHBROOK MEZZANINE GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC657250
    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 MEZZANINE GP LIMITED?

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

    Where is BEECHBROOK MEZZANINE GP 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 MEZZANINE GP 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 MEZZANINE GP LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for BEECHBROOK MEZZANINE GP LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		136 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		97 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2022

    		75 pagesAAMD

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

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		92 pagesAA

    Confirmation statement made on Mar 11, 2023 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

    Appointment of Mr Alan Chu as a director on Jul 13, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		55 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		58 pagesAA

    Confirmation statement made on Mar 11, 2021 with updates

    		5 pagesCS01

    Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Appointment of Burness Paull Llp as a secretary on Mar 12, 2020

    		2 pagesAP04

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2020

    Statement of capital on Mar 12, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEECHBROOK MEZZANINE GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		268113240001
    CHU, Alan
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United KingdomBritish297967770001
    MERRIMAN, David
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		IrelandIrish297968670001
    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 KingdomBritish110319000001
    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
    		EnglandBritish142497880001
    MORRIS, Steve
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United KingdomBritish316596630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEECHBROOK MEZZANINE GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    United Kingdom
    		Mar 12, 2020
    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