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Nom

Beech Tree GP III Limited
Adresse
First Floor, Suite 3, Building Two, The Colony
Altrincham Road
Wilmslow
SK9 4LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12807102 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Beech Tree Pe Holdco Limited Status: Active Notified: 12/08/2020 Companies House Number: 10438058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Beech Tree Pe Llp Status: Ceased Notified: 12/08/2020 Ceased: 12/08/2020 Companies House Number: Oc398997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Franks, Paul Jonathan Wilmslow, Cheshire, United Kingdom Status: Active Notified: 12/08/2020 Date of Birth: 11/1971 Occupation: Private Equity Specialist Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh, Andrew Neil Wilmslow, Cheshire, United Kingdom Status: Active Notified: 12/08/2020 Date of Birth: 07/1970 Occupation: Private Equity Specialist Role: Director Country of Residence: England Nationality: British
    Rudd, Adam James Wilmslow, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB ASL Topco Limited Status: Active Notified: 23/10/2020 Companies House Number: 12969783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Advanta Invest LTD Status: Active Notified: 22/12/2020 Companies House Number: 12693508 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Advanta Solutions LTD. Status: Active Notified: 22/12/2020 Companies House Number: 11051402 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Endeavour 2021 Topco Limited Status: Active Notified: 15/07/2021 Companies House Number: 13512767 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Project Ignis Topco Limited Status: Active Notified: 31/01/2023 Companies House Number: 14628358 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 Project Portofino Topco Limited Status: Active Notified: 23/03/2023 Companies House Number: 14751745 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Securitas Topco Limited Status: Active Notified: 08/02/2021 Companies House Number: 13184625 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •