Beechbrook Mezzanine Ii Holdings Ltd
16468241
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
Confirmation statement
Last: 21/05/2026
Due 04/06/2027
Industry
Officers
director · Since 22/05/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 22/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 27 other boards
Persons with Significant Control
Beechbrook Mazzanine Ii Gp Lp
Reg: Sl012616 · Registrar Of Companies Scotland · Limited Partnership
Notified 03/10/2025
Beechbrook Mezzanine Ii Gp Lp
Reg: Sl012616 · Registrar Of Companies Scotland · Limited Partnership
Notified 03/10/2025
Former PSCs
Mr David Carbery Merriman
Ceased 03/10/2025
Mr Paul Simon Shea
Ceased 03/10/2025
Cuong Chan Chu
Ceased 03/10/2025
Change History
Active
Private Limited Company
93 GLOUCESTER PLACE
LONDON
Filing History13 filings
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
change registered office address company with date old address new address
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
memorandum articles
certificate change of name company
change of name notice
change account reference date company current shortened
incorporation company