Beechcroft Bidco Limited

12974234

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

small

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. Andrew Ian Philip Lomberg

director · Since 26/10/2020

VICE PRESIDENT

SOUTH AFRICAN, · ENGLAND · Age 46

Also on 15 other boards

Mr Anssi Sakari Halonen

director · Since 26/10/2020

MANAGING DIRECTOR

FINNISH · ENGLAND · Age 42

Also on 11 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

Mr Rinaldo Enrico Marcoz

director · Since 03/08/2026

BRITISH · ENGLAND · Age 56

Mrs Laura Elisabeth Tee

director · Since 03/08/2026

NEW ZEALANDER · ENGLAND · Age 38

Mr Michael Anthony Burbidge

director · Since 03/08/2026

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Beechcroft Topco Limited

75–100% shares

C/O The Carlyle Group, 1 St James's Market, London, SW1Y 4AH

Reg: 12973749 · Companies House · Private Limited Company

Notified 28/10/2020

Former PSCs

The Carlyle Group, Inc.

Ceased 28/10/2020