Beechbrook Uk Sme Credit I Co-Investment Ltd

09867189

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

93 GLOUCESTER PLACE, LONDON, W1U 6JQ

Incorporated 11/11/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Paul Simon Shea

director · Since 07/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 27 other boards

Mr David Merriman

director · Since 13/07/2022

DIRECTOR

IRISH · IRELAND · Age 60

Also on 10 other boards

Persons with Significant Control

Mr Paul Simon Shea

75–100% shares

75–100% votes

British · United Kingdom · Age 52

93, Gloucester Place, London, W1U 6JQ

Notified 28/05/2021

Former PSCs

Mr Nicolas Alexander Fenn

Ceased 30/06/2022

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 13/12/2021Registered 14/12/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2016Registered 06/04/2016Satisfied 24/01/2022