Beech Tree Pe Llp

OC398997

active

llp

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

First Floor, Suite 2, The Hq Building, The Colony,, Altrincham Road, Wilmslow, SK9 4LY

Incorporated 23/03/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Officers

Mr Paul Jonathan Franks

llp designated member · Since 23/03/2015

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Andrew Neil Marsh

llp designated member · Since 23/03/2015

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Beech Tree Pe Holdco Limited

llp designated member · Since 17/03/2017

Also on 4 other boards

Mr Adam James Rudd

llp designated member · Since 01/05/2022

BRITISH · ENGLAND · Age 43

Also on 11 other boards

Paul Jonathan Franks

llp designated member · Since 23/03/2015

England · Age 54

Andrew Neil Marsh

llp designated member · Since 23/03/2015

United Kingdom · Age 56

Beech Tree Pe Holdco Limited

corporate llp designated member · Since 17/03/2017

Reg: 10434475

Also on 4 other boards

Adam James Rudd

llp designated member · Since 01/05/2022

England · Age 43

Persons with Significant Control

Mr Andrew Neil Marsh

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 56

First Floor, Suite 2, The Hq Building, The Colony,, Altrincham Road, Wilmslow, SK9 4LY

Notified 17/03/2017

Mr Paul Jonathan Franks

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 54

First Floor, Suite 2, The Hq Building, The Colony,, Altrincham Road, Wilmslow, SK9 4LY

Notified 17/03/2017

Mr Adam James Rudd

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 43

First Floor, Suite 2, The Hq Building, The Colony,, Altrincham Road, Wilmslow, SK9 4LY

Notified 01/01/2026

Charges1 outstanding

Charge

outstanding

HSBC INNOVATION BANKING

Created 31/08/2023Registered 04/09/2023

Charge

satisfied

SILICON VALLEY BANK

Created 26/08/2021Registered 01/09/2021Satisfied 05/09/2023

Change History

status → active

2026-08-20

Active

type → llp

2026-08-20

Limited Liability Partnership

address line1 → First Floor, Suite 2, The Hq Building, The Colony,

2026-08-20

FIRST FLOOR, SUITE 2, THE HQ BUILDING, THE COLONY,

post town → Wilmslow

2026-08-20

WILMSLOW

officer appointed → FRANKS, Paul Jonathan

2026-08-20

officer appointed → MARSH, Andrew Neil

2026-08-20

officer appointed → RUDD, Adam James

2026-08-20

officer appointed → BEECH TREE PE HOLDCO LIMITED

2026-08-20