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Beechbrook UK Sme Credit Iii Holdings Limited

Beechbrook UK Sme Credit Iii Holdings Limited is an active company incorporated on 27 September 2021 with the registered office located in London, Greater London. Beechbrook UK Sme Credit Iii Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13645834
Private limited company
Age
4 years
Incorporated 27 September 2021
Size
Unreported
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Beechbrook UK Sme Credit Iii Holdings Limited
Contact Update Details
Address
2/F, 43-45 Dorset Street
London
W1U 7NA
United Kingdom
Same address since incorporation
Telephone
020 35515979
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Merriman
Director • Irish • Lives in Ireland • Born in Dec 1965
Jon Mark Herbert
Director • British • Lives in UK • Born in Oct 1962
Paul Simon Shea
Director • British • Lives in UK • Born in Oct 1973
Beechbrook UK Sme Credit Iii GP LP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beechbrook UK Sme Credit I GP Limited
Paul Simon Shea, Jon Mark Herbert, and 1 more are mutual people.
Active
Beechbrook UK Sme Credit Iii GP Limited
Paul Simon Shea, Jon Mark Herbert, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Beechbrook UK Sme Credit I Co-Investment Ltd
Paul Simon Shea and David Merriman are mutual people.
Active
Beechbrook UK Sme Credit Ltd
Paul Simon Shea and David Merriman are mutual people.
Active
Beechbrook UK Sme Credit I Holdings Plc
Jon Mark Herbert and Alter Domus (UK) Limited are mutual people.
Active
Beechbrook UK Sme Credit Ii Holdings Plc
Alter Domus (UK) Limited and Jon Mark Herbert are mutual people.
Active
Beechbrook UK Sme Co-Investment Limited
Paul Simon Shea and David Merriman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.56M
Increased by £896K (+34%)
Turnover
£16.49M
Increased by £4.4M (+36%)
Employees
Unreported
Same as previous period
Total Assets
£116M
Increased by £30.29M (+35%)
Total Liabilities
-£111.65M
Increased by £29.23M (+35%)
Net Assets
£4.35M
Increased by £1.06M (+32%)
Debt Ratio (%)
96%
Increased by 0.08% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Alter Domus (Uk) Limited Appointed
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Beechbrook Uk Sme Credit I Co-Investment Ltd (PSC) Resigned
3 Years Ago on 29 Nov 2021
Beechbrook Uk Sme Credit Iii Gp Lp (PSC) Appointed
3 Years Ago on 29 Nov 2021
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 7 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Resolutions
Submitted on 7 May 2025
Solvency Statement dated 07/05/25
Submitted on 7 May 2025
Statement by Directors
Submitted on 7 May 2025
Statement of capital on 7 May 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 6 May 2025
Resolutions
Submitted on 2 May 2025
Statement of capital on 2 May 2025
Submitted on 2 May 2025
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Repayment History
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