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 - EDINBURGH

This company is listed in the following categories:
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

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BEECHBROOK UK SME CREDIT II GP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEECHBROOK PRIVATE DEBT GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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