BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD - LONDON


Company Profile Company Filings

Overview

BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD is a Private Limited Company from LONDON and has the status: Active.
BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD was incorporated 8 years ago on 11/11/2015 and has the registered number: 09867189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2/F, 43-45 DORSET STREET
LONDON
LONDON
W1U 7NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SIMON SHEA Oct 1973 British Director 2015-12-07 CURRENT
MR DAVID MERRIMAN Dec 1965 Irish Director 2022-07-13 CURRENT
JON MARK HERBERT Oct 1962 British Director 2015-12-07 UNTIL 2021-05-28 RESIGNED
MR NICOLAS ALEXANDER FENN Dec 1963 British Director 2015-11-11 UNTIL 2022-06-30 RESIGNED
MR ALAN CHU Oct 1976 British Director 2022-07-13 UNTIL 2022-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicolas Alexander Fenn 2021-05-28 - 2022-06-30 12/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Shea 2021-05-28 10/1973 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD 2020-09-11 31-03-2020 £2,495 Cash £-144,109 equity
BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD 2018-08-10 31-03-2018 £182,148 Cash £99,582 equity

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