Beechbrook Uk Sme Credit Iii Holdings Limited
13645834
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 29/09/2026
Due 13/10/2027
Industry
Officers
director · Since 27/09/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 27 other boards
director · Since 19/05/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Former
director · Resigned 30/06/2022
Persons with Significant Control
Beechbrook Uk Sme Credit Iii Gp Lp
Reg: Sl035265 · Companies House · Limited Partnership
Notified 29/11/2021
Former PSCs
Beechbrook Uk Sme Credit I Co-Investment Ltd
Ceased 29/11/2021
Change History
Active
Private Limited Company
93 GLOUCESTER PLACE
LONDON
Filing History64 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
change person director company with change date
confirmation statement with updates
memorandum articles
resolution
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type total exemption full
resolution
memorandum articles
second filing of confirmation statement with made up date
confirmation statement with no updates
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type total exemption full
appoint corporate secretary company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
capital statement capital company with date currency figure
legacy
legacy
resolution
second filing of confirmation statement with made up date
resolution
resolution
capital allotment shares
memorandum articles
resolution
capital allotment shares
memorandum articles
resolution
capital allotment shares
resolution
memorandum articles
capital allotment shares
resolution
memorandum articles
capital allotment shares
memorandum articles
resolution
capital allotment shares
resolution
memorandum articles
confirmation statement
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change account reference date company current extended
incorporation company