BEECHBROOK UK SME CREDIT I HOLDINGS PLC
LONDON

Hellopages » City of London » City of London » EC4N 8AD

Company number 09883003
Status Active
Incorporation Date 20 November 2015
Company Type Public Limited Company
Address C/O ALTER DOMUS (UK) LIMITED, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Mr Spencer Alexander Wells on 17 April 2017; Full accounts made up to 31 December 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of BEECHBROOK UK SME CREDIT I HOLDINGS PLC are www.beechbrookuksmecreditiholdings.co.uk, and www.beechbrook-uk-sme-credit-i-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechbrook Uk Sme Credit I Holdings Plc is a Public Limited Company. The company registration number is 09883003. Beechbrook Uk Sme Credit I Holdings Plc has been working since 20 November 2015. The present status of the company is Active. The registered address of Beechbrook Uk Sme Credit I Holdings Plc is C O Alter Domus Uk Limited 18 St Swithin S Lane London Ec4n 8ad. . ALTER DOMUS (UK) LIMITED is a Secretary of the company. FENN, Nicolas Alexander is a Director of the company. HERBERT, Jon Mark is a Director of the company. SHEA, Paul Simon is a Director of the company. SMITH, Davinia Elaine is a Director of the company. WELLS, Spencer Alexander is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ALTER DOMUS (UK) LIMITED
Appointed Date: 20 November 2015
Director
FENN, Nicolas Alexander
Appointed Date: 09 December 2015
61 years old
Director
HERBERT, Jon Mark
Appointed Date: 09 December 2015
63 years old
Director
SHEA, Paul Simon
Appointed Date: 09 December 2015
52 years old
Director
SMITH, Davinia Elaine
Appointed Date: 20 November 2015
47 years old
Director
WELLS, Spencer Alexander
Appointed Date: 20 November 2015
52 years old

Persons With Significant Control

Alter Domus (Uk) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

BEECHBROOK UK SME CREDIT I HOLDINGS PLC Events

20 Apr 2017
Director's details changed for Mr Spencer Alexander Wells on 17 April 2017
12 Apr 2017
Full accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 19 November 2016 with updates
28 Jun 2016
Registration of charge 098830030001, created on 22 June 2016
07 Jun 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
...
... and 0 more events
11 Feb 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
20 Jan 2016
Appointment of Mr Nicolas Alexander Fenn as a director on 9 December 2015
20 Jan 2016
Appointment of Mr Paul Simon Shea as a director on 9 December 2015
20 Jan 2016
Appointment of Mr Jonathan Mark Herbert as a director on 9 December 2015
20 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-20
  • GBP 50,000

BEECHBROOK UK SME CREDIT I HOLDINGS PLC Charges

22 June 2016
Charge code 0988 3003 0001
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…

Similar Companies

BEECHBROOK UK SME CREDIT I GP LIMITED BEECHBROOK UK SME CREDIT I GP LP BEECHBROOK UK SME CREDIT I L.P. BEECHBROOK UK SME CREDIT LTD BEECHBUILD ENGINEERS LIMITED BEECHBURN HOME IMPROVEMENTS LTD BEECHCARE (THORNBURY) LIMITED