Menna Overview
Here’s a quick overview of BEECHBROOK UK SME CO-INVESTMENT LIMITED 👀 — a London based business that started in 2020.
BEECHBROOK UK SME CO-INVESTMENT LIMITED
- Company statusactive
- Company No12996510
- Age5 years 8 months Incorporated 4 November 2020
- Officers2
Address
2nd Floor 43-45 Dorset Street, London, W1U 7NA, United Kingdom
BEECHBROOK UK SME CO-INVESTMENT LIMITED is an active company incorporated on 4 November 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Capital Allotment Shares
3 Years Ago on 09 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 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 21 Apr 2022
Capital Allotment Shares
4 Years Ago on 21 Apr 2022
Resolution
4 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 04 Nov 2020
Incorporation Company
5 Years Ago on 04 Nov 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERRIMAN, David | director | Dec 1965 | 13 Jul 2022 |
| SHEA, Paul Simon | director | Oct 1973 | 04 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Alexander Fenn | Dec 1963 | 04 Nov 2020 |
| Paul Simon Shea | Oct 1973 | 04 Nov 2020 |
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SHEA, Paul Simon, CHU, Alan are mutual persons.
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MERRIMAN, David, SHEA, Paul Simon are mutual persons.
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SHEA, Paul Simon are mutual persons.
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SHEA, Paul Simon are mutual persons.
BEECHBROOK MEZZANINE II HOLDINGS LTD
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.
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SHEA, Paul Simon are mutual persons.
BEECHBROOK CAPITAL LLP
SHEA, Paul Simon are mutual persons.
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Menna Overview
Here’s a quick overview of BEECHBROOK UK SME CO-INVESTMENT LIMITED 👀 — a London based business that started in 2020.