Menna Overview
Here’s a quick overview of BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED 👀 — a London based business that started in 2021.
BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED
- Company statusactive
- Company No13606467
- Age4 years 10 months Incorporated 7 September 2021
- Officers3
Address
2nd, Floor 43-45 Dorset Street, London, W1U 7NA, United Kingdom
BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED is an active company incorporated on 7 September 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
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 Total Exemption Full
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 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
Certificate Change Of Name Company
4 Years Ago on 26 Apr 2022
Change Of Name Notice
4 Years Ago on 14 Apr 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 13 Apr 2022
Incorporation Company
4 Years Ago on 07 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHU, Alan | director | Oct 1976 | 13 Jul 2022 |
| MERRIMAN, David | director | Dec 1965 | 13 Jul 2022 |
| SHEA, Paul Simon | director | Oct 1973 | 07 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beechbrook Capital Llp | 07 Sept 2021 |
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BEECHBROOK UK SME CREDIT II GP LIMITED
SHEA, Paul Simon, FENN, Nicolas Alexander 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 are mutual persons.
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Menna Overview
Here’s a quick overview of BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED 👀 — a London based business that started in 2021.