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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

BEECHES CAPITAL

🇬🇧United Kingdom•Private Unlimited Company•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number06793595
Founded16/01/2009
PurposeSecurity dealing on own account; Other letting and operating of own or leased real estate
AddressBeeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Unlimited Company
StatusActive
Registration Date16/01/2009
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

01/09/2022

Company name changed

PHASE INVESTMENTS → BEECHES CAPITAL

02/10/2020

Appointed Sarah Lois Dean (person)

Appointed as Director

16/01/2009

Appointed Peter Donald Dean (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Phase Holdings

75–100% shares · 75–100% voting rights

Appointed: 01/11/2019

87.5%
Stephen Douglas John Marshall

Ownership Of Shares 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Trust

Appointed: 06/04/2016 · Resigned: 01/11/2019

87.5%
Susan Jane Dean

Ownership Of Shares 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Trust

Appointed: 06/04/2016 · Resigned: 01/11/2019

87.5%
Susan Jane Dean

Ownership Of Shares 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Trust

Appointed: 06/04/2016 · Resigned: 01/11/2019

87.5%
Peter Donald Dean

Ownership Of Shares 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Trust

Appointed: 06/04/2016 · Resigned: 01/11/2019

87.5%

Showing 1–5 of 10

1 / 2

Ownership Timeline (7 changes)

01/11/2019

Appointed Phase Holdings (company)

owns or controls

01/11/2019

Resigned Stephen Douglas John Marshall (person)

Person with significant control

06/04/2016

Appointed Peter Donald Dean (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Beeches Farm

Icknield Way

Tring

Hertfordshire

HP23 4LA

Financials

There are no Financials yet.

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