Back to search

Beechbrook Capital Llp

OC337678

active
Limited Liability Partnership
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 22 outstanding charges (-10)

Details

93 GLOUCESTER PLACE, LONDON, W1U 6JQ
Incorporated 29/05/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Officers

Mr Paul Simon Shea

llp designated member · Since 29/05/2008

BRITISH · UNITED KINGDOM · Age 52

Also on 27 other boards

Alan Chu

llp designated member · Since 01/05/2014

BRITISH · ENGLAND · Age 49

Mr Steven Morris

llp member · Since 01/10/2021

ENGLAND · Age 53

David Merriman

llp designated member · Since 01/08/2023

IRELAND · Age 60

Mr Jonathan Mark Herbert

llp member · Since 01/06/2024

BRITISH · ENGLAND · Age 63

Also on 1 other board

Richard Smart

llp member · Since 01/06/2024

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mrs Emily Woollaston

llp member · Since 04/06/2025

ENGLAND · Age 37

Persons with Significant Control

Mr Paul Simon Shea

significant-influence-or-control-limited-liability-partnership

British · England · Age 52

93, Gloucester Place, London, W1U 6JQ

Notified 28/05/2017

Former PSCs

Mr Nicholas Alexander Fenn

Ceased 10/08/2022

Charges22 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC

Created 30/10/2024Registered 05/11/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC

Created 30/10/2024Registered 05/11/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 23/12/2022Registered 30/12/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/02/2022Registered 02/03/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/02/2022Registered 28/02/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 13/12/2021Registered 14/12/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 17/01/2019Registered 31/01/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 17/01/2019Registered 31/01/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 17/01/2019Registered 31/01/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 17/01/2019Registered 31/01/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/2016Registered 16/09/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/2016Registered 16/09/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/2016Registered 14/09/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/2016Registered 14/09/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2016Registered 06/04/2016Satisfied 19/01/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2015Registered 06/01/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2015Registered 06/01/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2015Registered 23/12/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2015Registered 23/12/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2015Registered 23/12/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/2014Registered 27/05/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/2014Registered 27/05/2014
charge
outstanding

BURBERRY LIMITED

Created 28/02/2011Registered 03/03/2011