BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13606467

Incorporation date

07/09/2021

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/09/2021)

30/03/2026

Change of details for Beechbrook Capital Llp as a person with significant control on 2026-02-05

View PDF (2 pages)

05/03/2026

Registered office address changed from 2nd, Floor 43-45 Dorset Street London W1U 7NA United Kingdom to 93 Gloucester Place London W1U 6JQ on 2026-03-05

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

14/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (21 pages)

19/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

29/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (18 pages)

25/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

09/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

16/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

15/07/2022

Termination of appointment of Nicolas Alexander Fenn as a director on 2022-06-30

View PDF (1 pages)

13/07/2022

Appointment of Mr David Merriman as a director on 2022-07-13

View PDF (2 pages)

13/07/2022

Appointment of Mr Alan Chu as a director on 2022-07-13

View PDF (2 pages)

26/04/2022

Certificate of change of name

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14/04/2022

Change of name notice

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13/04/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (3 pages)

07/09/2021

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chu, Alan	Director	13/07/2022 - Present	14
Shea, Paul	Director	07/09/2021 - Present	33
Merriman, David	Director	13/07/2022 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED

BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED is an(a) Active company incorporated on 07/09/2021 with the registered office located at 93 Gloucester Place, London W1U 6JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED?

BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED is currently Active. It was registered on 07/09/2021 .

Where is BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED located?

BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED is registered at 93 Gloucester Place, London W1U 6JQ.

What does BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED do?

BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Change of details for Beechbrook Capital Llp as a person with significant control on 2026-02-05.