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Beechbrook UK Sme Co-Investment GMPF Holdings Limited

Beechbrook UK Sme Co-Investment GMPF Holdings Limited is an active company incorporated on 7 September 2021 with the registered office located in London, Greater London. Beechbrook UK Sme Co-Investment GMPF Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13606467
Private limited company
Age
4 years
Incorporated 7 September 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd, Floor 43-45 Dorset Street
London
W1U 7NA
United Kingdom
Same address since incorporation
Telephone
020 35515979
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • Irish • Lives in Ireland • Born in Dec 1965
Director • Finance Director • British • Lives in UK • Born in Oct 1976
Beechbrook Capital LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beechbrook UK Sme Credit Ltd
Paul Simon Shea, Mr Alan Chu, and 1 more are mutual people.
Active
Beechbrook Mezzanine Ii General Partner Limited
Paul Simon Shea, Mr Alan Chu, and 1 more are mutual people.
Active
Beechbrook Private Debt Iii General Partner Limited
Paul Simon Shea, Mr Alan Chu, and 1 more are mutual people.
Active
Beechbrook Mezzanine GP Limited
Paul Simon Shea, Mr Alan Chu, and 1 more are mutual people.
Active
Beechbrook UK Sme Credit I Co-Investment Ltd
Paul Simon Shea and David Merriman are mutual people.
Active
Beechbrook UK Sme Co-Investment Limited
Paul Simon Shea and David Merriman are mutual people.
Active
Beechbrook UK Sme Credit Iii Holdings Limited
Paul Simon Shea and David Merriman are mutual people.
Active
Beechbrook UK Sme Co-Investment Bbil Holdings Limited
Paul Simon Shea and Mr Alan Chu are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£422K
Increased by £144.31K (+52%)
Turnover
£1.79M
Increased by £1M (+128%)
Employees
Unreported
Same as previous period
Total Assets
£11.21M
Increased by £4.89M (+77%)
Total Liabilities
-£11.22M
Increased by £4.89M (+77%)
Net Assets
-£2K
Decreased by £2.14K (-1508%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Sep 2022
Mr David Merriman Appointed
3 Years Ago on 13 Jul 2022
Mr Alan Chu Appointed
3 Years Ago on 13 Jul 2022
Nicolas Alexander Fenn Resigned
3 Years Ago on 30 Jun 2022
Accounting Period Extended
3 Years Ago on 13 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 6 September 2022 with no updates
Submitted on 16 Sep 2022
Termination of appointment of Nicolas Alexander Fenn as a director on 30 June 2022
Submitted on 15 Jul 2022
Appointment of Mr Alan Chu as a director on 13 July 2022
Submitted on 13 Jul 2022
Appointment of Mr David Merriman as a director on 13 July 2022
Submitted on 13 Jul 2022
Certificate of change of name
Submitted on 26 Apr 2022
Repayment History
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