Beechcroft Topco Limited

12973749

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

4TH FLOOR, 140, LONDON, EC1A 4HY

Incorporated 26/10/2020

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Anssi Sakari Halonen

director · Since 26/10/2020

MANAGING DIRECTOR

FINNISH · ENGLAND · Age 42

Also on 11 other boards

Ms Angela South

director · Since 02/11/2020

SALES AND MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Christopher Richard Thompson

director · Since 02/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Apex Group Secretaries (Uk) Limited

secretary · Since 15/02/2023

Also on 219 other boards

Mr Gagandeep Singh Gill

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 16 other boards

Persons with Significant Control

Former PSCs

The Carlyle Group, Inc.

Ceased 26/10/2020

Cerf S.A R.L.

Ceased 22/04/2021