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Beechbrook Uk Sme Co-Investment Gmpf Holdings Limited

13606467

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

93 Gloucester Place, London, W1U 6JQ
Incorporated 07/09/2021

Previously known as

Beechbrook Uk Sme Co-Investment Gp Limited · until 26/04/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/09/2026

Due 20/09/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Paul Simon Shea

director · Since 07/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 27 other boards

Mr David Merriman

director · Since 13/07/2022

DIRECTOR

IRISH · IRELAND

Also on 10 other boards

Mr Alan Chu

director · Since 13/07/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Paul Simon Shea

director · Since 07/09/2021

British · United Kingdom

Alan Chu

director · Since 13/07/2022

British · United Kingdom

David Merriman

director · Since 13/07/2022

Irish · Ireland

Former

Nicolas Alexander Fenn

director · Resigned 30/06/2022

Persons with Significant Control

Beechbrook Capital Llp

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

Reg: Oc337678 · United Kingdom · Limited Liability Partnership

Notified 07/09/2021

Change History

status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → 93 Gloucester Place
2026-09-19

93 GLOUCESTER PLACE

post town → London
2026-09-19

LONDON

officer appointed → CHU, Alan
2026-09-19
officer appointed → MERRIMAN, David
2026-09-19
officer appointed → SHEA, Paul Simon
2026-09-19

Filing History18 filings

Confirmation statement

confirmation statement with no updates

10/09/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/202621 pages · PDF
PSC05

change to a person with significant control

30/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20223 pages · PDF
Director resigned

termination director company with name termination date

15/07/20221 page · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
CERTNM

certificate change of name company

26/04/20222 pages · PDF
CONNOT

change of name notice

14/04/20222 pages · PDF
Accounts date changed

change account reference date company current extended

13/04/20223 pages · PDF
Incorporated

incorporation company

07/09/202117 pages · PDF