Menna Overview
Here’s a quick overview of BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD 👀 — a London, London based business that started in 2015.
BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD
- Company statusactive
- Company No09867189
- Age10 years 8 months Incorporated 11 November 2015
- Officers2
Address
2/F, 43-45 Dorset Street, London, London, W1U 7NA
BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD is an active company incorporated on 11 November 2015 and based in London, London. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2022
Resolution
4 Years Ago on 28 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 24 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 07 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 07 Dec 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 10 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 19 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERRIMAN, David | director | Dec 1965 | 13 Jul 2022 |
| SHEA, Paul Simon | director | Oct 1973 | 07 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicolas Alexander Fenn | Dec 1963 | 28 May 2021 |
| Paul Simon Shea | Oct 1973 | 28 May 2021 |
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MERRIMAN, David, SHEA, Paul Simon, CHU, Alan are mutual persons.
MERRIMAN, David, SHEA, Paul Simon, CHU, Alan, FENN, Nicolas Alexander, HERBERT, Jon Mark are mutual persons.
MERRIMAN, David, SHEA, Paul Simon, CHU, Alan, FENN, Nicolas Alexander are mutual persons.
SHEA, Paul Simon, CHU, Alan, HERBERT, Jon Mark are mutual persons.
SHEA, Paul Simon are mutual persons.
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MERRIMAN, David, SHEA, Paul Simon, CHU, Alan, FENN, Nicolas Alexander are mutual persons.
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MERRIMAN, David, SHEA, Paul Simon, FENN, Nicolas Alexander, HERBERT, Jon Mark are mutual persons.
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MERRIMAN, David, SHEA, Paul Simon, CHU, Alan, FENN, Nicolas Alexander are mutual persons.
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MERRIMAN, David, SHEA, Paul Simon, FENN, Nicolas Alexander, HERBERT, Jon Mark are mutual persons.
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MERRIMAN, David, SHEA, Paul Simon, FENN, Nicolas Alexander, HERBERT, Jon Mark are mutual persons.
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MERRIMAN, David, SHEA, Paul Simon, FENN, Nicolas Alexander are mutual persons.
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MERRIMAN, David, SHEA, Paul Simon, CHU, Alan, FENN, Nicolas Alexander are mutual persons.
EASTMEARE UK SME CREDIT GP LIMITED
SHEA, Paul Simon are mutual persons.
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SHEA, Paul Simon are mutual persons.
BEECHBROOK SME FINANCE LIMITED
SHEA, Paul Simon are mutual persons.
LEMONTREE SECURITY CUSTODIAL SERVICES LTD
SHEA, Paul Simon are mutual persons.
BEECHBROOK UK SME CO-INVESTMENT II LIMITED
SHEA, Paul Simon are mutual persons.
BBIL BIDCO HOLDINGS LTD
SHEA, Paul Simon are mutual persons.
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SHEA, Paul Simon are mutual persons.
BEECHBROOK UK SME CREDIT IV HOLDINGS LIMITED
SHEA, Paul Simon are mutual persons.
BEECHBROOK UK SME CREDIT IV GP LIMITED
SHEA, Paul Simon are mutual persons.
BEECHBROOK UK SME CREDIT II GP LIMITED
SHEA, Paul Simon, FENN, Nicolas Alexander, HERBERT, Jon Mark are mutual persons.
BEECHBROOK CAPITAL LLP
SHEA, Paul Simon, FENN, Nicolas Alexander are mutual persons.
BEECHBROOK UK SME CREDIT I HOLDINGS PLC
FENN, Nicolas Alexander, HERBERT, Jon Mark are mutual persons.
BEECHBROOK UK SME CREDIT II HOLDINGS PLC
HERBERT, Jon Mark are mutual persons.
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Here’s a quick overview of BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD 👀 — a London, London based business that started in 2015.