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BEECHBROOK UK SME CREDIT IV GP LIMITED

BEECHBROOK UK SME CREDIT IV GP LIMITED

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

    • Overview

    Company NameBEECHBROOK UK SME CREDIT IV GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC809419
    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 UK SME CREDIT IV GP LIMITED?

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

    Where is BEECHBROOK UK SME CREDIT IV 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 UK SME CREDIT IV 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 UK SME CREDIT IV GP LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		43 pagesAA

    Previous accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Registration of charge SC8094190001, created on Oct 30, 2024

    		26 pagesMR01

    Registration of charge SC8094190002, created on Oct 30, 2024

    		26 pagesMR01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2024

    Statement of capital on May 03, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEECHBROOK UK SME CREDIT IV 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
    		322707380001
    CHU, Alan
    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 KingdomBritish322707400001
    MERRIMAN, David
    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
    		IrelandIrish322707390001
    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
    SMART, Richard
    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 KingdomBritish320377550001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    United Kingdom
    		May 03, 2024
    43-45 Dorset Street
    W1U 7NA London
    2nd Floor
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland 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