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Beechbrook Uk Sme Credit I Holdings Plc

09883003

active
Public 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

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF
Incorporated 20/11/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64999
Other financial service activities

Officers

Alter Domus (Uk) Limited

secretary · Since 20/11/2015

Also on 538 other boards

Mr Jonathan Mark Herbert

director · Since 09/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Matthew Leonard Molton

director · Since 10/07/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 28 other boards

Nicholas Peter Harvey

director · Since 11/08/2023

HEAD OF FUND SERVICES UK

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Persons with Significant Control

Alter Domus Trustees (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

10th Floor, 30 St Mary Axe, London, EC3A 8BF

Reg: 09272338 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 22/06/2016Registered 28/06/2016