BEECHBROOK UK SME CREDIT I HOLDINGS PLC

BEECHBROOK UK SME CREDIT I HOLDINGS PLC is an active public limited company, incorporated on 20 November 2015. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. BEECHBROOK UK SME CREDIT I HOLDINGS PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09883003
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date20/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
Address Line 230 ST MARY AXE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 8BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/12/2024
Last Made Up Date19/11/2023

Return

Next Due Date18/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
BEECHBROOK UK SME CREDIT I HOLDINGS PLC

Directors

(The company's officers)
NICHOLAS PETER HARVEY
(~35 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF FUND SERVICES UK
  • Usually resident in UNITED KINGDOM
Appointed on 11/08/2023
MR JON MARK HERBERT
(~61 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/12/2015
MR MATTHEW LEONARD MOLTON
(~41 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 10/07/2018
ALTER DOMUS (UK) LIMITED
10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Secretary
Appointed on 20/11/2015

Connections

(Shared officers)
  • MR JON MARK HERBERT
ACOF VIII EUROPE FUNDING LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII GCF EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
AECR UK INVESTMENT I LIMITED
  • ALTER DOMUS (UK) LIMITED
  • MR MATTHEW LEONARD MOLTON
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
AGS VENTURES AIRPORTS LIMITED
  • ALTER DOMUS (UK) LIMITED
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)

BEECHBROOK UK SME CREDIT I HOLDINGS PLC: Maps

Maps show the location of the postcode of the registered office, EC3A 8BF.

Map of BEECHBROOK UK SME CREDIT I HOLDINGS PLC at local scale
Map of BEECHBROOK UK SME CREDIT I HOLDINGS PLC at local scale
Map of BEECHBROOK UK SME CREDIT I HOLDINGS PLC at district scale
Map of BEECHBROOK UK SME CREDIT I HOLDINGS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 8BF

Other companies with registered offices in EC3A 8BF:

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)