Beechbrook Uk Sme Credit Ii Holdings Plc

11763030

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 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 · Age 63

Also on 2 other boards

Mr Matthew Leonard Molton

director · Since 11/01/2019

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 11/01/2019

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

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