Beechbrook Uk Sme Credit Iii Holdings Limited

13645834

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

93 GLOUCESTER PLACE, LONDON, W1U 6JQ

Incorporated 27/09/2021

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

66300

Fund management activities

Officers

Mr Paul Simon Shea

director · Since 27/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 27 other boards

Mr Jonathan Mark Herbert

director · Since 19/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr David Merriman

director · Since 13/07/2022

DIRECTOR

IRISH · IRELAND · Age 60

Also on 10 other boards

Alter Domus (Uk) Limited

secretary · Since 13/10/2023

Also on 538 other boards

Persons with Significant Control

Beechbrook Uk Sme Credit Iii Gp Lp

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl035265 · Companies House · Limited Partnership

Notified 29/11/2021

Former PSCs

Beechbrook Uk Sme Credit I Co-Investment Ltd

Ceased 29/11/2021