Beech Tree Pe Holdco Limited
- Company number
- 10434475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2016
- Nature of business
- Activities of open-ended investment companies
- Corporate group
- Beech Tree Pe Holdco Limited (64 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUDD, Adam James | Director | 26 Jan 2023 | |
| FRANKS, Paul Jonathan | Director | 18 Oct 2016 | |
| MARSH, Andrew Neil | Director | 18 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Jonathan Franks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Mar 2017 | |
| Mr Andrew Neil Marsh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Mar 2017 | |
| Beech Tree Pe Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2016 | 17 Mar 2017 |
Accounts
Connections
Controls
- Beech Tree Executives' Fpgp Ii LLP (SO305858)
- Beech Tree Executives' Fpgp Iii LLP (SO307012)
Directors’ other companies
- FRANKS, Paul Jonathan - Director at Beech Tree Gp Ii Limited
- FRANKS, Paul Jonathan - Director at Beech Tree Gp Iii Limited
- MARSH, Andrew Neil - Director at Beech Tree Execs Iv Limited
- MARSH, Andrew Neil - Director at Project Gaia Topco Limited
- MARSH, Andrew Neil - Director at Beech Tree Gp Ii Limited
- RUDD, Adam James - Director at Covertswarm Group Limited
- RUDD, Adam James - Director at Amari Holdco Limited
Companies at the same address
- Beech Tree General Partner Ii LLP (OC414387)
- Beech Tree General Partner Iii LLP (OC432995)
- Beech Tree General Partner Iv LLP (OC445757)
- Beech Tree Gp Ii Limited (10438058)
- Beech Tree Gp Iii Limited (12807102)
- Beech Tree Iv Gp I Limited (14629063)
- Beech Tree Pe LLP (OC398997)