Beechbrook Mezzanine Ii Holdings Ltd
- Company number
- 16468241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2025
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Beechbrook Capital LLP (51 companies)
Registered office
Previous names
- UNA Turma Ltd (until 22 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEA, Paul Simon | Director | 22 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beechbrook Mezzanine Ii Gp Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2025 | |
| Mr David Carbery Merriman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 May 2025 | 3 Oct 2025 |
| Cuong Chan Chu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 May 2025 | 3 Oct 2025 |
| Paul Simon Shea | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 May 2025 | 3 Oct 2025 |
Accounts
| Year ended |
|---|
| 31 Mar 2026 |
Connections
Owned by
Beechbrook Mezzanine Ii Holdings Ltd → Beechbrook Mezzanine Ii Gp LP → Beechbrook Mezzanine Ii General Partner Limited → Beechbrook Capital LLP
Directors’ other companies
- SHEA, Paul Simon - Director at Beechbrook Mezzanine Gp Limited
- SHEA, Paul Simon - Director at Beechbrook UK Sme Credit Iii Holdings Limited
- SHEA, Paul Simon - Director at Beechbrook Sme Finance Limited
- SHEA, Paul Simon - Director at Beechbrook UK Sme Credit Ltd
- SHEA, Paul Simon - Director at Beechbrook UK Sme Co-Investment Limited
- SHEA, Paul Simon - Llp-Designated-Member at Beechbrook Capital LLP
- SHEA, Paul Simon - Director at Beechbrook UK Sme Co-Investment Bbil Holdings Limited
- SHEA, Paul Simon - Director at Bbil Bidco Holdings Ltd
- SHEA, Paul Simon - Director at Eastmeare UK Sme Credit Gp Limited
- SHEA, Paul Simon - Director at Beechbrook Private Debt Iii General Partner Limited
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