BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED
Active - Accounts Filed
General Information
NAME
BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED
COMPANY NUMBER
SC447073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
09/04/2013
(11 years and 8 months old)
WEBSITE
www.beechbrookcapital.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
Telephone: 02035515965
TPS: Yes
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Board Member Steve Morris (931659663) Appointed |
Credit Risk Overview
Want to learn more about BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2016 - Present (8 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
13/07/2022 - Present (2 years and 5 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
13/07/2022 - Present (2 years and 5 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/04/2013 - Present (11 years and 8 months) Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 465 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTER DOMUS MANAGEMENT COMPANY (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Board Member Steve Morris (931659663) Appointed |
| 26/08/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | Nicolas Alexander Fenn (914249788) has left the board |
| 15/07/2022 | New Board Member Alan Chu (929796777) Appointed |
| 15/07/2022 | New Board Member David Merriman (929796867) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 02/11/2016 | IPES DIRECTOR (UK) LIMITED (911301595) has left the board |
| 02/11/2016 | Mark Ian Coppin (916797128) has left the board |
| 02/11/2016 | New Board Member Nicolas Alexander Fenn (914249788) Appointed |
| 02/11/2016 | New Board Member Paul Simon Shea (911031900) Appointed |
| 02/11/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 24/04/2016 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 06/04/2015 | Martina Patricia Magner (915098913) has left the board |
| 06/04/2015 | New Board Member Mark Ian Coppin (916797128) Appointed |
| 13/10/2014 | IPES DIRECTOR (UK) LIMITED (917732278) has left the board |
| 13/10/2014 | New Board Member IPES DIRECTOR (UK) LIMITED (911301595) Appointed |
| 09/10/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 04/04/2014 | New Board Member Martina Patricia Magner (915098913) Appointed |
| 04/04/2014 | Mary Suzanne McGuirke (916156742) has left the board |
| 12/04/2013 | New Board Member Mary Suzanne McGuirke (916156742) Appointed |
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