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Name

Beech Tree Equity Partners (GP) Limited
Address
First Floor, Suite 3 Building Two, The Colony
Altrincham Road
Wilmslow
SK9 4LY
VAT ID no VAT ID available
Company No. 09481318 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Beech Tree Pe Holdco Limited Status: Active Notified: 17/03/2017 Companies House Number: 10434475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Beech Tree Pe Llp Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2017 Companies House Number: Oc398997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Franks, Paul Jonathan Wetmore Road, Burton-On-Trent, Staffordshire, England Status: Active Notified: 10/03/2015 Date of Birth: 11/1971 Occupation: Private Equity Specialist Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh, Andrew Neil Wetmore Road, Burton-On-Trent, Staffordshire, England Status: Active Notified: 10/03/2015 Date of Birth: 07/1970 Occupation: Private Equity Specialist Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB RS Newco Limited Status: Ceased Notified: 13/06/2017 Ceased: 04/07/2022 Companies House Number: 10816672 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB RS Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2022 Companies House Number: 09537099 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Robin Topco Limited Status: Ceased Notified: 20/07/2016 Ceased: 30/08/2018 Companies House Number: 10289095 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Wavenet Group Holdings Limited Status: Ceased Notified: 26/07/2018 Ceased: 19/05/2021 Companies House Number: 11486047 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •