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Beechbrook Uk Sme Credit Ii Holdings Plc

11763030

active
plc
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, 30 St Mary Axe, London, EC3A 8BF
Incorporated 11/01/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

66300
Fund management activities

Officers

Alter Domus (Uk) Limited

secretary · Since 11/01/2019

Also on 538 other boards

Mr Jonathan Mark Herbert

director · Since 11/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Matthew Leonard Molton

director · Since 11/01/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 28 other boards

Nicholas Peter Harvey

director · Since 11/08/2023

HEAD OF FUND SERVICES UK

BRITISH · UNITED KINGDOM

Also on 2 other boards

Alter Domus (Uk) Limited

corporate secretary · Since 11/01/2019

Reg: 07562881

Also on 538 other boards

Jonathan Mark Herbert

director · Since 11/01/2019

British · United Kingdom

Matthew Leonard Molton

director · Since 11/01/2019

British · United Kingdom

Nicholas Peter Harvey

director · Since 11/08/2023

British · United Kingdom

Former

Spencer Alexander Wells

director · Resigned 11/08/2023

Persons with Significant Control

Alter Domus Trustees (Uk) Limited

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

Reg: 09272338 · Companies House · Private Limited Company

Notified 11/01/2019

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 20/06/2019Registered 09/07/2019

Change History

status → active
2026-09-19

Active

type → plc
2026-09-19

Public Limited Company

address line1 → C/O Alter Domus (Uk) Limited 10th Floor
2026-09-19

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR

post town → London
2026-09-19

LONDON

officer appointed → ALTER DOMUS (UK) LIMITED
2026-09-19
officer appointed → HARVEY, Nicholas Peter
2026-09-19
officer appointed → HERBERT, Jonathan Mark
2026-09-19
officer appointed → MOLTON, Matthew Leonard
2026-09-19

Filing History34 filings

Accounts filed

accounts with accounts type full

21/04/202630 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20263 pages · PDF
Director details changed

change person director company with change date

15/01/20262 pages · PDF
Accounts filed

accounts with accounts type full

22/04/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

23/04/202430 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20243 pages · PDF
Director appointed

appoint person director company with name date

14/08/20232 pages · PDF
Director resigned

termination director company with name termination date

11/08/20231 page · PDF
Accounts filed

accounts with accounts type full

10/05/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20233 pages · PDF
PSC05

change to a person with significant control

04/10/20222 pages · PDF
CH04

change corporate secretary company with change date

04/10/20221 page · PDF
Director details changed

change person director company with change date

30/09/20222 pages · PDF
Director details changed

change person director company with change date

30/09/20222 pages · PDF
Director details changed

change person director company with change date

30/09/20222 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20221 page · PDF
Director details changed

change person director company with change date

22/08/20222 pages · PDF
Accounts filed

accounts with accounts type full

20/05/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
Director details changed

change person director company with change date

26/10/20212 pages · PDF
Accounts filed

accounts with accounts type full

05/05/202128 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20214 pages · PDF
PSC05

change to a person with significant control

29/12/20202 pages · PDF
PSC05

change to a person with significant control

23/12/20202 pages · PDF
Accounts filed

accounts with accounts type full

09/04/202026 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20203 pages · PDF
Director details changed

change person director company with change date

15/10/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/07/201939 pages · PDF
Director details changed

change person director company with change date

18/04/20192 pages · PDF
CERT8A

legacy

30/01/20191 page · PDF
SH50

application trading certificate

30/01/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

24/01/20191 page · PDF
Incorporated

incorporation company

11/01/201969 pages · PDF