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Nom

Beechbrook UK SME Credit II Holdings PLC

Adresse
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11763030 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Alter Domus Trustees (Uk) Limited Status: Active Notified: 11/01/2019 Companies House Number: 09272338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 11/01/2019 Role: Secretary
    Harvey, Nicholas Peter 30 St Mary Axe, London, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Head Of Fund Services Uk Role: Director Country of Residence: United Kingdom Nationality: British
    Herbert, Jon Mark 30 St Mary Axe, London, United Kingdom Status: Active Notified: 11/01/2019 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Active Notified: 11/01/2019 Date of Birth: 04/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wells, Spencer Alexander 30 St Mary Axe, London, United Kingdom Status: Active Notified: 11/01/2019 Date of Birth: 07/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British