Beechcroft Group Limited

07677599

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, 140, LONDON, EC1A 4HY

Incorporated 21/06/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mrs. Angela South

director · Since 14/07/2011

NONE

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Christopher Richard Thompson

director · Since 14/07/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 18 other boards

Apex Group Secretaries (Uk) Limited

secretary · Since 15/02/2023

Also on 219 other boards

Mr Emmanuel Eragne

director · Since 15/07/2024

COMPANY DIRECTOR

FRENCH · LUXEMBOURG · Age 38

Miss Maria Dolores Lopez Noriega

director · Since 07/02/2025

DIRECTOR

SPANISH · ENGLAND · Age 34

Persons with Significant Control

Beechcroft Bidco Limited

75–100% shares

C/O The Carlyle Group, 1 St James's Market, London, SW1Y 4AH

Reg: 12974234 · Companies House · Private Limited Company

Notified 02/11/2020

Former PSCs

Alchemy Special Opportunities Fund Ii Lp

Ceased 02/11/2020

Charges1 outstanding

Charge

outstanding

SECURE TRUST BANK PLC

Created 29/04/2024Registered 29/04/2024

charge

satisfied

ASO LUX 2 S.A.R.L.

Created 14/07/2011Registered 20/07/2011Satisfied 22/10/2020