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All Information about:

                        
Name

Beech Tree PE Holdco Limited

Address
First Floor, Suite 3 Building 2, The Colony
Altrincham Road
Wilmslow
SK9 4LY
VAT ID no VAT ID available
Company No. 10434475 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64304 - Trusts, funds and similar financial entities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Franks, Paul Jonathan Status: Active Notified: 17/03/2017 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Marsh, Andrew Neil Status: Active Notified: 17/03/2017 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Beech Tree Pe Llp Status: Ceased Notified: 18/10/2016 Ceased: 17/03/2017 Companies House Number: Oc398997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Franks, Paul Jonathan Altrincham Road, Wilmslow, England Status: Active Notified: 18/10/2016 Date of Birth: 11/1971 Occupation: Private Equity Specialist Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh, Andrew Neil Altrincham Road, Wilmslow, England Status: Active Notified: 18/10/2016 Date of Birth: 07/1970 Occupation: Private Equity Specialist Role: Director Country of Residence: England Nationality: British
    Rudd, Adam James Altrincham Road, Wilmslow, England Status: Active Notified: 26/01/2023 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Beech Tree Equity Partners (GP) Limited Status: Active Notified: 17/03/2017 Companies House Number: 09481318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors