Beech Tree Pe Holdco Limited

10434475

active

Private Limited Company

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,, 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 55

Also on 9 other boards

Mr Adam James Rudd

director · Since 26/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 11 other boards

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 55

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