Beechbrook Mezzanine Ii Holdings Ltd

16468241

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 22/05/2025

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

82990

Other business support service activities

Officers

Cuong Chan Chu

director · Since 22/05/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr David Carbery Merriman

director · Since 22/05/2025

DIRECTOR

IRISH · IRELAND · Age 60

Also on 3 other boards

Mr Paul Simon Shea

director · Since 22/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 27 other boards

Persons with Significant Control

Beechbrook Mazzanine Ii Gp Lp

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl012616 · Registrar Of Companies Scotland · Limited Partnership

Notified 03/10/2025

Beechbrook Mezzanine Ii Gp Lp

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl012616 · Registrar Of Companies Scotland · Limited Partnership

Notified 03/10/2025

Former PSCs

Cuong Chan Chu

Ceased 03/10/2025

Mr David Carbery Merriman

Ceased 03/10/2025

Mr Paul Simon Shea

Ceased 03/10/2025