This company is commonly known as Beechbrook Uk Sme Credit I Holdings Plc. The company was founded 8 years ago and was given the registration number 09883003. The firm's registered office is in LONDON. You can find them at C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BEECHBROOK UK SME CREDIT I HOLDINGS PLC |
|---|---|---|
| Company Number | : | 09883003 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2015 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Corporate Secretary | 20 November 2015 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 11 August 2023 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 09 December 2015 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 10 July 2018 | Active |
| C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD | Director | 09 December 2015 | Active |
| C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD | Director | 09 December 2015 | Active |
| C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD | Director | 20 November 2015 | Active |
| 18, St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 07 December 2017 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 10 July 2018 | Active |
| C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, Uk, EC4N 8AD | Director | 20 November 2015 | Active |
| 18, St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 07 December 2017 | Active |
| Alter Domus Trustees (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-04 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-15 | Officers | Change person director company with change date. | Download |
| 2019-04-18 | Officers | Change person director company with change date. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type full. | Download |
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