BEECHBROOK UK SME CREDIT II HOLDINGS PLC
BEECHBROOK UK SME CREDIT II HOLDINGS PLC is an active public limited company, incorporated on 11 January 2019. The nature of the business is Fund management activities. 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 II HOLDINGS PLC has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11763030 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 11/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR |
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Address Line 2 | 30 ST MARY AXE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3A 8BF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 24/01/2025 |
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Last Made Up Date | 10/01/2024 |
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Return
Next Due Date | 08/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66300 - Fund management activities
Company Name History
From incorporation onwards:
BEECHBROOK UK SME CREDIT II 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 11/01/2019
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 11/01/2019
ALTER DOMUS (UK) LIMITED
10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Appointed on 11/01/2019
Connections
(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
ACOF VIII GCF EUROPE LIMITED
AECR UK INVESTMENT I LIMITED
- ALTER DOMUS (UK) LIMITED
- MR MATTHEW LEONARD MOLTON
AGS VENTURES AIRPORTS 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 II HOLDINGS PLC: Maps
Maps show the location of the postcode of the registered office, EC3A 8BF.
Map of BEECHBROOK UK SME CREDIT II HOLDINGS PLC at local scale
Map of BEECHBROOK UK SME CREDIT II HOLDINGS PLC at district scale
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)