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BEECH TREE GP III LIMITED, Wilmslow, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BEECH TREE GP III LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number12807102

Founded12/08/2020

PurposeActivities of open-ended investment companies

AddressFirst Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY

Confirmation StatementNext due: 25/08/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date12/08/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (12 events)

06/04/2026

Address updated

First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road

24/12/2025

Annual accounts filed

Total exemption full accounts made up to 31 March 2025

View file in Documents

12/08/2020

Appointed Andrew Neil Marsh (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Beech Tree Gp Ii Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 12/08/2020

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 12/08/2020 · Resigned: 12/08/2020

87.5%

Officers & directors

Adam James Rudd

Director

Appointed: 13/11/2023

—

Paul Jonathan Franks

Director

Appointed: 12/08/2020

—

Andrew Neil Marsh

Director

Appointed: 12/08/2020

—

Ownership Timeline (3 changes)

12/08/2020

Appointed Unknown Owner (company)

owns or controls

12/08/2020

Resigned Unknown Owner (company)

owns or controls

12/08/2020

Appointed Beech Tree Gp Ii Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

First Floor

Suite 2, The Hq Building, The Colony, Altrincham Road

Wilmslow

Cheshire

SK9 4LY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of director details

05/05/2026

Total exemption full accounts made up to 31 March 2025

24/12/2025

Change of registered office address

05/09/2025

Confirmation statement

15/08/2025

Total exemption full accounts made up to 31 March 2024

15/10/2024

Confirmation statement

12/08/2024

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Total exemption full accounts made up to 31 March 2023

15/11/2023

Appointment of director

13/11/2023

Confirmation statement

16/08/2023

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BEECH TREE GP III LIMITED