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BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beechbrook Mezzanine Ii General Partner Limited. The company was founded 11 years ago and was given the registration number SC447073. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED
Company Number:SC447073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director13 July 2022Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director13 July 2022Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director01 December 2023Active
First Floor, 38 St Martin's Lane, London, United Kingdom, WC2N 4ER

Director27 October 2016Active
9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA

Director26 March 2015Active
First Floor, 38 St Martin's Lane, London, United Kingdom, WC2N 4ER

Director27 October 2016Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director09 April 2013Active
10, Lower Grosvenor Place, London, England, SW1W 0EN

Director31 March 2014Active
10, Lower Grosvenor Place, London, England, SW1W 0EN

Director09 April 2013Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Director09 April 2013Active
9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA

Corporate Director09 April 2013Active

People with Significant Control

Beechbrook Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 43 - 45 Dorset Street, London, England, W1U 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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