Beech Tree PE Holdco Limited
Beech Tree PE Holdco Limited
#10434475 • Active
Founded: 18/10/2016
Industries: Activities of open-ended investment companies
Location: First Floor, Suite 3 Building 2, The Colony, Altrincham Road, Wilmslow, SK9 4LY, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Adam James Rudd | Director | 26/01/2023 | British | 42 years |
| Paul Jonathan Franks | Private Equity Specialist | 18/10/2016 | British | 53 years |
| Andrew Neil Marsh | Private Equity Specialist | 18/10/2016 | British | 54 years |
Role:
Director
Appointed:
26/01/2023
Nationality:
British
Age:
42 years
Role:
Private Equity Specialist
Appointed:
18/10/2016
Nationality:
British
Age:
53 years
Role:
Private Equity Specialist
Appointed:
18/10/2016
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Andrew Neil Marsh | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 17/03/2017 | British |
| Paul Jonathan Franks | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 17/03/2017 | British |
Andrew Neil Marsh
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
17/03/2017
Nationality:
British
Paul Jonathan Franks
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
17/03/2017
Nationality:
British
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/10/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
| 07/02/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
| 18/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/01/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 29/12/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
| 28/10/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |