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Beechbrook Uk Sme Credit Iv Holdings Limited

15783707

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 17/06/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Alan Chu

director · Since 17/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr David Carbery Merriman

director · Since 17/06/2024

DIRECTOR

IRISH · IRELAND · Age 60

Also on 3 other boards

Mr Paul Simon Shea

director · Since 17/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 27 other boards

Richard Smart

director · Since 17/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Alter Domus (Uk) Limited

secretary · Since 21/01/2025

Also on 538 other boards

Persons with Significant Control

Beechbrook Uk Sme Credit Iv 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: Sl036866 · Companies House · Private Fund Limited Partnership

Notified 17/06/2024