BEECH TREE EQUITY PARTNERS (GP) LIMITED
WILMSLOW

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Company number 09481318
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address FIRST FLOOR SUITE 2 BUILDING TWO THE COLONY, ALTRINCHAM ROAD, WILMSLOW, SK9 4LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from First Floor, Suite F the Maltsters Wetmore Road Burton-on-Trent Staffordshire DE14 1LS England to First Floor Suite 2 Building Two the Colony Altrincham Road Wilmslow SK9 4LY on 23 March 2017; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BEECH TREE EQUITY PARTNERS (GP) LIMITED are www.beechtreeequitypartnersgp.co.uk, and www.beech-tree-equity-partners-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Beech Tree Equity Partners Gp Limited is a Private Limited Company. The company registration number is 09481318. Beech Tree Equity Partners Gp Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Beech Tree Equity Partners Gp Limited is First Floor Suite 2 Building Two The Colony Altrincham Road Wilmslow Sk9 4ly. . FRANKS, Paul Jonathan is a Director of the company. MARSH, Andrew Neil is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FRANKS, Paul Jonathan
Appointed Date: 10 March 2015
54 years old

Director
MARSH, Andrew Neil
Appointed Date: 10 March 2015
55 years old

Persons With Significant Control

Beech Tree Pe Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEECH TREE EQUITY PARTNERS (GP) LIMITED Events

23 Mar 2017
Registered office address changed from First Floor, Suite F the Maltsters Wetmore Road Burton-on-Trent Staffordshire DE14 1LS England to First Floor Suite 2 Building Two the Colony Altrincham Road Wilmslow SK9 4LY on 23 March 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2

14 Apr 2016
Director's details changed for Mr Andrew Neil Marsh on 14 April 2016
...
... and 0 more events
14 Apr 2016
Director's details changed for Mr Paul Jonathan Franks on 14 April 2016
14 Apr 2016
Registered office address changed from 3 Noble Street London EC2V 7EE to First Floor, Suite F the Maltsters Wetmore Road Burton-on-Trent Staffordshire DE14 1LS on 14 April 2016
18 May 2015
Resolutions
  • RES13 ‐ The investment agreement /thr acquisition documents 01/05/2015
  • RES13 ‐ The investment agreement /thr acquisition documents 01/05/2015

27 Apr 2015
Registered office address changed from C/O Legalinx Ltd, 1St Floor 14-18 City Road Cardiff CF24 3DL United Kingdom to 3 Noble Street London EC2V 7EE on 27 April 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 2