Beech Tree Gp Iii Limited
- Company number
- 12807102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2020
- Nature of business
- Activities of open-ended investment companies
- Corporate group
- Beech Tree Gp Ii Limited (40 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUDD, Adam James | Director | 13 Nov 2023 | |
| MARSH, Andrew Neil | Director | 12 Aug 2020 | |
| FRANKS, Paul Jonathan | Director | 12 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beech Tree Pe Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2020 | 12 Aug 2020 |
| Beech Tree Pe Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2020 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Owned by
Beech Tree Gp Iii Limited → Beech Tree Gp Ii Limited
Controls
- Advanta Invest Ltd (12693508)
- Advanta Solutions Ltd (11051402)
- Beech Tree General Partner Iii LLP (OC432995)
- Endeavour 2021 Topco Limited (13512767)
- Project Portofino Topco Limited (14751745)
- Securitas Topco Limited (13184625)
Directors’ other companies
- MARSH, Andrew Neil - Director at Project Catalyst Topco 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 Iv Gp I Limited (14629063)
- Beech Tree Pe Holdco Limited (10434475)
- Beech Tree Pe LLP (OC398997)