BT

BEECH TREE GP II LIMITED

Active

Company number 10438058

Wilmslow, England · Incorporated 20 October 2016

First Floor, Suite 2, The Hq Building, The Colony,, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

Last updated on 18 September 2026

Activities of open-ended investment companies · SIC 64304

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

Beech Tree GP II Limited (company number 10438058) is an active private limited company incorporated on 20 October 2016. It is registered at First Floor, Suite 2, The HQ Building, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY.

The company’s principal activity is that of a fund management company (SIC 64304). It has filed total-exemption-full accounts consistently, with the most recent accounts for the year ended 31 March 2025 submitted on 24 December 2025. The next accounts are due by 31 December 2026. Confirmation statements have been filed on time, the latest with no updates made up to 19 October 2025.

The company has no charges, has never been liquidated, and has no insolvency history. It currently has four directors: Andrew Neil Marsh (appointed 20 October 2016), Paul Jonathan Franks (appointed 20 October 2016), and Adam James Rudd (appointed 13 November 2023). The person with significant control is Beech Tree PE Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. A previous corporate PSC, Beech Tree PE LLP, has ceased.

The registered office address was last updated in September 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beech Tree Pe Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
5 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2017 View
Incorporation Company
Incorporation
20 October 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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