BEECHBROOK MEZZANINE GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BEECHBROOK MEZZANINE GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BEECHBROOK MEZZANINE GP LIMITED was incorporated 4 years ago on 12/03/2020 and has the registered number: SC657250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BEECHBROOK MEZZANINE GP LIMITED was incorporated 4 years ago on 12/03/2020 and has the registered number: SC657250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BEECHBROOK MEZZANINE GP LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL SIMON SHEA | Oct 1973 | British | Director | 2020-03-12 | CURRENT |
MR STEVE MORRIS | Sep 1972 | British | Director | 2023-12-01 | CURRENT |
MR DAVID MERRIMAN | Dec 1965 | Irish | Director | 2022-07-13 | CURRENT |
MR ALAN CHU | Oct 1976 | British | Director | 2022-07-13 | CURRENT |
BURNESS PAULL LLP | Corporate Secretary | 2020-03-12 | CURRENT | ||
MR NICOLAS ALEXANDER FENN | Dec 1963 | British | Director | 2020-03-12 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beechbrook Capital Llp | 2020-03-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |