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Beechbrook Uk Sme Credit Ltd
09867215
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
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: 14/03/2026
Due 28/03/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Paul Simon Shea
director · Since 07/12/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 27 other boards
Mr Alan Chu
director · Since 16/02/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 5 other boards
Persons with Significant Control
Beechbrook Capital Llp
50–75% shares
2nd Floor 43-45, Dorset Street, London, W1U 7NA
Reg: Oc337678 · England And Wales · Limited Liability Partnership
Notified 06/04/2016
Mr Paul Simon Shea
25–50% shares
25–50% votes
British · England · Age 52
93, Gloucester Place, London, W1U 6JQ
Notified 30/06/2022
Charges2 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH
Created 10/01/2025Registered 16/01/2025
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 19/01/2022