BEECHBROOK MEZZANINE 2012 GP LP

Company number SL010401 ·

Active

6 active / 1 ceased · persons with significant control

Beechbrook Mezzanine Gp Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove a person
Notified on
2020-07-10
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies, Scotland
Registration number
Sc65720
Country registered
Scotland

Beechbrook Mezzanine Gp Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove a person
Notified on
2020-07-10
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies, Scotland
Registration number
Sc657250
Country registered
Scotland

Mr Nicolas Alexander Fenn

Individual Active

Nature of control

  • Partial rights to between 25% and 50% of surplus assets
Notified on
2019-06-20
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
First Floor, 38 St. Martin's Lane, London, WC2N 4ER, United Kingdom

Mr Paul Simon Shea

Individual Active

Nature of control

  • Partial rights to between 25% and 50% of surplus assets
Notified on
2019-06-20
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, 38 St. Martin's Lane, London, WC2N 4ER, United Kingdom

Beechbrook Capital Llp

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-06-26
Correspondence address
2nd Floor, 43-45 Dorset Street, London, W1U 7NA, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc337678
Country registered
United Kingdom

Beechbrook Capital Llp

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-06-26
Correspondence address
93, Gloucester Place, London, England, W1U 6JQ, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc337678
Country registered
United Kingdom

Beechbrook Mezzanine I General Partner Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-26
Ceased on
2018-08-08
Correspondence address
First Floor, Waterloo House, Don Street, St Helier, JE1 1AD, Jersey
Legal form
Limited Company
Place registered
J Fsc Company Register
Registration number
101649
Country registered
Jersey