Company Profile
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SmallBeechbrook Uk Sme Credit Iii Holdings Limited
13645834•Private Limited With Share Capital
93 Gloucester Place, London, W1U6JQ
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Incorporated
27/09/2021
Company Age
5 years
Directors
5
Employees
—
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Beechbrook Uk Sme Credit Iii Holdings Limited (13645834) is a private limited with share capital incorporated on 27/09/2021 (5 years old) and registered in london, W1U6JQ. The company operates under SIC code 66300 - fund management activities.
Private Limited With Share Capital
SIC: 66300
Small
Incorporated 27/09/2021
W1U6JQ
Financial Overview
Total Assets
£80.83M
Liabilities
£80.79M
Net Assets
£39.3K
Turnover
£12.47M
Cash
£1.86M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-05-2026
Legacy
Category:Accounts
Date:25-04-2026
Legacy
Category:Other
Date:25-04-2026
Legacy
Category:Other
Date:25-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Resolution
Category:Resolution
Date:08-08-2025
Memorandum Articles
Category:Incorporation
Date:08-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-05-2025
Legacy
Category:Capital
Date:07-05-2025
Legacy
Category:Insolvency
Date:07-05-2025
Resolution
Category:Resolution
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Legacy
Category:Capital
Date:02-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-05-2025
Legacy
Category:Insolvency
Date:02-05-2025
Resolution
Category:Resolution
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2025
Resolution
Category:Resolution
Date:21-11-2024
Memorandum Articles
Category:Incorporation
Date:21-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-09-2024
Legacy
Category:Capital
Date:20-09-2024
Legacy
Category:Insolvency
Date:20-09-2024
Resolution
Category:Resolution
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2023
Legacy
Category:Capital
Date:27-03-2023
Legacy
Category:Insolvency
Date:27-03-2023
Resolution
Category:Resolution
Date:27-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-03-2023
Resolution
Category:Resolution
Date:24-02-2023
Resolution
Category:Resolution
Date:24-02-2023
Capital Allotment Shares
Category:Capital
Date:16-02-2023
Memorandum Articles
Category:Incorporation
Date:16-02-2023
Resolution
Category:Resolution
Date:16-02-2023
Capital Allotment Shares
Category:Capital
Date:13-02-2023
Memorandum Articles
Category:Incorporation
Date:10-02-2023
Resolution
Category:Resolution
Date:10-02-2023
Capital Allotment Shares
Category:Capital
Date:08-02-2023
Resolution
Category:Resolution
Date:07-02-2023
Memorandum Articles
Category:Incorporation
Date:07-02-2023
Capital Allotment Shares
Category:Capital
Date:03-02-2023
Resolution
Category:Resolution
Date:02-02-2023
Memorandum Articles
Category:Incorporation
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:16-01-2023
Memorandum Articles
Category:Incorporation
Date:13-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Memorandum Articles
Category:Incorporation
Date:03-01-2023
Confirmation Statement
Category:Confirmation Statement
Date:10-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2021
Incorporation Company
Category:Incorporation
Date:27-09-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date02/05/2026
Latest Accounts31/12/2025
Trading Addresses
93-95 Gloucester Place, London, W1U6JQRegistered
43-45 Dorset Street, London, W1U7NA
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Contact
93 Gloucester Place, London, W1U6JQ