1
Flat 7, 2-3 Crawford Passage, London
Active Corporate (8 parents)
Officer
2000-01-24 ~ 2001-08-31
IIF 18 - Director → ME
2000-01-24 ~ 2001-08-31
IIF 27 - Secretary → ME
2
93 Gloucester Place, London, United Kingdom
Active Corporate (15 parents, 22 offsprings)
Officer
2008-05-29 ~ 2022-08-10
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-05-28 ~ 2022-08-10
IIF 29 - Has significant influence or control → OE
3
BEECHBROOK CAPITAL PARTICIPATION LTD
07687205 Devonshire House, 1 Devonshire Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-06-29 ~ dissolved
IIF 15 - Director → ME
2011-06-29 ~ dissolved
IIF 28 - Secretary → ME
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2019-06-20 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
5
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2020-03-12 ~ 2022-06-30
IIF 13 - Director → ME
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2019-06-20 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
7
BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED
SC447073 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 2 offsprings)
Officer
2016-10-27 ~ 2022-06-30
IIF 10 - Director → ME
8
BEECHBROOK MEZZANINE 2012 GENERAL PARTNER LIMITED
- 2013-03-11
SC418963 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2012-03-08 ~ dissolved
IIF 2 - Director → ME
9
2nd Floor, 43-45 Dorset Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 16 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-10 ~ 2022-06-30
IIF 14 - Director → ME
11
BEECHBROOK PRIVATE DEBT III CO-INVESTMENT LTD
10181485 2nd Floor 43-45 Dorset Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-16 ~ dissolved
IIF 1 - Director → ME
12
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 5 offsprings)
Officer
2016-05-17 ~ 2022-06-30
IIF 7 - Director → ME
13
BEECHBROOK PRIVATE DEBT IV FP LP
SL034025 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2019-09-17 ~ 2022-11-29
IIF 22 - Right to surplus assets - 75% or more → OE
14
BEECHBROOK UK SME CO-INVESTMENT GMPF HOLDINGS LIMITED
- now 13606467 15554132, LP023576, 16945621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BEECHBROOK UK SME CO-INVESTMENT GP LIMITED
- 2022-04-26
13606467 16945621, 12996510, LP023576Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 93 Gloucester Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-07 ~ 2022-06-30
IIF 6 - Director → ME
15
BEECHBROOK UK SME CO-INVESTMENT LIMITED
12996510 13606467, 16945621, LP023576Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 93 Gloucester Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-04 ~ 2022-06-30
IIF 26 - Director → ME
Person with significant control
2020-11-04 ~ 2023-01-18
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BEECHBROOK UK SME CREDIT CO-INVESTMENT GMPF GP LP
SL035645 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-03-31 ~ 2023-02-08
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
17
BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD
09867189 12996510, 16945621, 13606467Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 93 Gloucester Place, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-11-11 ~ 2022-06-30
IIF 4 - Director → ME
Person with significant control
2021-05-28 ~ 2022-06-30
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
BEECHBROOK UK SME CREDIT I GP LIMITED
SC519941 SC809419, SC602907, SC708886Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2015-11-10 ~ 2022-06-30
IIF 3 - Director → ME
19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-12-09 ~ 2017-12-07
IIF 8 - Director → ME
20
BEECHBROOK UK SME CREDIT II GP LIMITED
SC602907 SC708886, SC519941, SC809419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2018-07-18 ~ 2022-06-30
IIF 12 - Director → ME
21
BEECHBROOK UK SME CREDIT II GP LP
SL033172 SL035265, SL036866, SL023648Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2018-07-19 ~ 2019-12-02
IIF 25 - Right to surplus assets - 75% or more → OE
22
93 Gloucester Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-27 ~ 2022-06-30
IIF 9 - Director → ME
23
BEECHBROOK UK SME CREDIT III GP LIMITED
SC708886 SC602907, SC809419, SC519941Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-08 ~ 2022-06-30
IIF 11 - Director → ME
24
BEECHBROOK UK SME CREDIT III GP LP
SL035265 SL033172, SL036866, SL023648Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2021-09-22 ~ 2022-11-25
IIF 20 - Right to surplus assets - 75% or more → OE
25
BEECHBROOK UK SME CREDIT LTD
09867215 LP023735, LP017075, LP022078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 93 Gloucester Place, London, England
Active Corporate (6 parents)
Officer
2015-11-11 ~ 2022-06-30
IIF 5 - Director → ME