Beech Tree Gp Ii Limited

10438058

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 20/10/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

64304

Activities of open-ended investment companies

Officers

Mr Paul Jonathan Franks

director · Since 20/10/2016

PRIVATE EQUITY SPECIALIST

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Andrew Neil Marsh

director · Since 20/10/2016

PRIVATE EQUITY SPECIALIST

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Adam James Rudd

director · Since 13/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Paul Jonathan Franks

director · Since 20/10/2016

British · England · Age 54

Andrew Neil Marsh

director · Since 20/10/2016

British · United Kingdom · Age 56

Adam James Rudd

director · Since 13/11/2023

British · United Kingdom · Age 43

Persons with Significant Control

Beech Tree Pe Holdco Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, Suite 2, Building Two, The Colony, Wilmslow, SK9 4LY

Notified 20/10/2016

Former PSCs

Beech Tree Pe Llp

Ceased 20/10/2016

Change History

officer appointed → FRANKS, Paul Jonathan

2026-08-20

officer appointed → MARSH, Andrew Neil

2026-08-20

officer appointed → RUDD, Adam James

2026-08-20

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → First Floor, Suite 2, The Hq Building, The Colony,

2026-08-20

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

post town → Wilmslow

2026-08-20

WILMSLOW