Beechbrook Uk Sme Credit Iv Holdings Limited

15783707

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 17/06/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Alan Chu

director · Since 17/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Mr David Carbery Merriman

director · Since 17/06/2024

DIRECTOR

IRISH · IRELAND

Also on 3 other boards

Mr Paul Simon Shea

director · Since 17/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 27 other boards

Richard Smart

director · Since 17/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Alter Domus (Uk) Limited

secretary · Since 21/01/2025

Also on 538 other boards

Richard Smart

director · Since 17/06/2024

British · England

Alan Chu

director · Since 17/06/2024

British · United Kingdom

David Carbery Merriman

director · Since 17/06/2024

Irish · Ireland

Paul Simon Shea

director · Since 17/06/2024

British · United Kingdom

Alter Domus (Uk) Limited

corporate secretary · Since 21/01/2025

Reg: 07562881

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

Reg: Sl036866 · Companies House · Private Fund Limited Partnership

Notified 17/06/2024

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 → ALTER DOMUS (UK) LIMITED

2026-09-19

officer appointed → CHU, Alan

2026-09-19

officer appointed → MERRIMAN, David Carbery, Mr

2026-09-19

officer appointed → SHEA, Paul Simon

2026-09-19

officer appointed → SMART, Richard

2026-09-19

Filing History9 filings

Confirmation statement

confirmation statement with no updates

18/06/20263 pages · PDF

Accounts filed

accounts with accounts type total exemption full

21/04/202619 pages · PDF

Address changed

change registered office address company with date old address new address

27/02/20261 page · PDF

Confirmation statement

confirmation statement with updates

16/06/20254 pages · PDF

Accounts filed

accounts with accounts type total exemption full

16/04/202517 pages · PDF

PSC05

change to a person with significant control

15/04/20253 pages · PDF

AP04

appoint corporate secretary company with name date

23/01/20252 pages · PDF

Accounts date changed

change account reference date company current shortened

17/06/20241 page · PDF

Incorporated

incorporation company

17/06/202413 pages · PDF