Beechbrook UK Sme Credit Iii Holdings Limited
- Company number
- 13645834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2021
- Nature of business
- Fund management activities
- Corporate group
- Beechbrook Capital LLP (52 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERRIMAN, David | Director | 13 Jul 2022 | |
| HERBERT, Jonathan Mark | Director | 19 May 2022 | |
| SHEA, Paul Simon | Director | 27 Sep 2021 | |
| FENN, Nicolas Alexander | Director | 27 Sep 2021 | 30 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beechbrook Uk Sme Credit Iii Gp Lp | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
29 Nov 2021 | |
| Beechbrook Uk Sme Credit I Co-Investment Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2021 | 29 Nov 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Beechbrook UK Sme Credit Iii Holdings Limited → Beechbrook UK Sme Credit Iii Gp LP → Beechbrook Capital LLP
Directors’ other companies
- HERBERT, Jon Mark - Director at Beechbrook UK Sme Credit Ii Gp Limited
- HERBERT, Jon Mark - Director at Beechbrook UK Sme Credit Iii Gp Limited
- MERRIMAN, David - Director at Beechbrook UK Sme Co-Investment Gmpf Holdings Limited
- MERRIMAN, David - Director at Beechbrook UK Sme Credit Iii Gp Limited
- MERRIMAN, David - Director at Beechbrook Private Debt General Partner Limited
- SHEA, Paul Simon - Director at Beechbrook UK Sme Credit Ltd
- SHEA, Paul Simon - Director at Beechbrook Sme Finance Limited
- SHEA, Paul Simon - Director at Beechbrook UK Sme Co-Investment Bbil Holdings Limited
- SHEA, Paul Simon - Director at Beechbrook Mezzanine Gp Limited
- SHEA, Paul Simon - Llp-Designated-Member at Beechbrook Capital LLP
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