Back to search

Beech Tree Pe Holdco Limited

10434475

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, Suite 2, The Hq Building, The Colony,, Altrincham Road, Wilmslow, SK9 4LY
Incorporated 18/10/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr Paul Jonathan Franks

director · Since 18/10/2016

PRIVATE EQUITY SPECIALIST

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Andrew Neil Marsh

director · Since 18/10/2016

PRIVATE EQUITY SPECIALIST

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Adam James Rudd

director · Since 26/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 11 other boards

Paul Jonathan Franks

director · Since 18/10/2016

British · England · Age 54

Andrew Neil Marsh

director · Since 18/10/2016

British · United Kingdom · Age 56

Adam James Rudd

director · Since 26/01/2023

British · England · Age 43

Persons with Significant Control

Mr Paul Jonathan Franks

25–50% shares
25–50% votes

British · United Kingdom · Age 54

First Floor, Suite 2, The Hq Building, The Colony,, Altrincham Road, Wilmslow, SK9 4LY

Notified 17/03/2017

Mr Andrew Neil Marsh

25–50% shares
25–50% votes

British · England · Age 56

First Floor, Suite 2, The Hq Building, The Colony,, Altrincham Road, Wilmslow, SK9 4LY

Notified 17/03/2017

Former PSCs

Beech Tree Pe Llp

Ceased 17/03/2017

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1First Floor, Suite 2, The Hq Building, The Colony,
2026-08-20

FIRST FLOOR, SUITE 2, THE HQ BUILDING, THE COLONY,

post townWilmslow
2026-08-20

WILMSLOW

officer appointedFRANKS, Paul Jonathan
2026-08-20
officer appointedMARSH, Andrew Neil
2026-08-20
officer appointedRUDD, Adam James
2026-08-20