BEECHBROOK UK SME CREDIT I GP LIMITED

BEECHBROOK UK SME CREDIT I GP LIMITED is an active private limited company, incorporated on 10 November 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BEECHBROOK UK SME CREDIT I GP LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	50 LOTHIAN ROAD
Address Line 2	FESTIVAL SQUARE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 9WJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	08/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BEECHBROOK UK SME CREDIT I GP LIMITED

Directors

(The company's officers)

MR JON MARK HERBERT

(~61 year old British national)

FIRST FLOOR 38 ST MARTIN'S LANE, LONDON, WC2N 4ER, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/12/2015

MR DAVID MERRIMAN

(~58 year old Irish national)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 13/07/2022

MR STEVE MORRIS

(~51 year old British national)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2023

MR PAUL SIMON SHEA

(~50 year old British national)

FIRST FLOOR 38 ST MARTIN'S LANE, LONDON, WC2N 4ER, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/12/2015

BURNESS PAULL LLP

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND

Current Secretary

Appointed on 10/11/2015

Connections

(Shared officers)

4MOST GROUP HOLDINGS LTD

MR JON MARK HERBERT

BEECHBROOK CAPITAL LLP

MR PAUL SIMON SHEA

BEECHBROOK MEZZANINE GP LIMITED

MR DAVID MERRIMAN
MR STEVE MORRIS
MR PAUL SIMON SHEA

BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED

MR DAVID MERRIMAN
MR STEVE MORRIS
MR PAUL SIMON SHEA

BEECHBROOK PRIVATE DEBT GENERAL PARTNER LIMITED

MR DAVID MERRIMAN
MR STEVE MORRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)