Introduction
Watch Company
Updated On: 19/08/2026
B
BEECHBROOK CAPITAL LLP
Beechbrook Capital LLP is an active limited liability partnership incorporated on 29 May 2008 in England and Wales. The firm is registered at 93 Gloucester Place, London W1U 6JQ.
It is currently managed by three designated members: Alan Chu (England), David Merriman (Ireland, appointed 1 August 2023), and Paul Simon Shea (United Kingdom, appointed on incorporation). Mr Paul Simon Shea is the sole person with significant control, holding significant influence or control over the LLP.
The LLP filed small accounts made up to 31 March 2026 on 17 August 2026. Its most recent confirmation statement, with no updates, was filed on 10 April 2026 and relates to 6 April 2026. There are no charges, no insolvency history, and the company has never been liquidated. Next accounts are due by 31 December 2027 and the next confirmation statement is due by 20 April 2027.
Status
active
Active since 18 years ago
Company No
OC337678
LLP Company
Age
18 Years
Incorporated 29 May 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (5 months ago)
Submitted on 17 August 2026 (Just now)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Small Company
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2026 (4 months ago)
Next Due
Due by 20 April 2027
For period ending 6 April 2027
Contact
Address
93 Gloucester Place London, W1U 6JQ,
Timeline
No significant events found
Capital Table
People
Officers
15
7 Active
8 Resigned
Name
Role
Appointed
Status
SHEA, Paul Simon
ActiveGloucester Place, LondonW1U 6JQ
Born October 1973
Llp designated member
Appointed 29 May 2008
SHEA, Paul Simon
Gloucester Place, LondonW1U 6JQ
Born October 1973
Llp designated member
29 May 2008
Active
FENN, Nicolas Alexander
Resigned43-45 Dorset Street, LondonW1U 7NA
Born December 1963
Llp designated member
Appointed 29 May 2008
Resigned 10 Aug 2022
FENN, Nicolas Alexander
43-45 Dorset Street, LondonW1U 7NA
Born December 1963
Llp designated member
29 May 2008
Resigned 10 Aug 2022
Resigned
BOORSMA, Michiel Christiaan
Resigned43-45 Dorset Street, LondonW1U 7NA
Born September 1973
Llp member
Appointed 01 Jul 2011
Resigned 15 Jun 2022
BOORSMA, Michiel Christiaan
43-45 Dorset Street, LondonW1U 7NA
Born September 1973
Llp member
01 Jul 2011
Resigned 15 Jun 2022
Resigned
JOHNSTON, Timothy Paul
Resigned43-45 Dorset Street, LondonW1U 7NA
Born May 1977
Llp member
Appointed 01 Jul 2011
Resigned 30 Apr 2021
JOHNSTON, Timothy Paul
43-45 Dorset Street, LondonW1U 7NA
Born May 1977
Llp member
01 Jul 2011
Resigned 30 Apr 2021
Resigned
LAMBIE, Mensah Ade
Resigned43-45 Dorset Street, LondonW1U 7NA
Born September 1982
Llp member
Appointed 01 Jul 2011
Resigned 15 Jun 2018
LAMBIE, Mensah Ade
43-45 Dorset Street, LondonW1U 7NA
Born September 1982
Llp member
01 Jul 2011
Resigned 15 Jun 2018
Resigned
ORDYNANS, Patrick Fabian
Resigned43-45 Dorset Street, LondonW1U 7NA
Born July 1980
Llp member
Appointed 01 Jul 2011
Resigned 31 Mar 2013
ORDYNANS, Patrick Fabian
43-45 Dorset Street, LondonW1U 7NA
Born July 1980
Llp member
01 Jul 2011
Resigned 31 Mar 2013
Resigned
AGARWAL, Sandeep
Resigned43-45 Dorset Street, LondonW1U 7NA
Born November 1979
Llp member
Appointed 01 Nov 2011
Resigned 30 Jun 2025
AGARWAL, Sandeep
43-45 Dorset Street, LondonW1U 7NA
Born November 1979
Llp member
01 Nov 2011
Resigned 30 Jun 2025
Resigned
BEECHBROOK CAPITAL PARTICIPATION LIMITED
ResignedDorset Street, LondonW1U 7NA
Corporate llp member
Appointed 01 Jul 2011
Resigned 04 Apr 2014
BEECHBROOK CAPITAL PARTICIPATION LIMITED
Dorset Street, LondonW1U 7NA
Corporate llp member
01 Jul 2011
Resigned 04 Apr 2014
Resigned
CHU, Alan
Active43-45 Dorset Street, LondonW1U 7NA
Born October 1976
Llp designated member
Appointed 01 May 2014
CHU, Alan
43-45 Dorset Street, LondonW1U 7NA
Born October 1976
Llp designated member
01 May 2014
Active
MACGREGOR, Fiona-Jane, Ms.
Resigned43-45 Dorset Street, LondonW1U 7NA
Born January 1966
Llp member
Appointed 01 Jan 2018
Resigned 18 Sept 2022
MACGREGOR, Fiona-Jane, Ms.
43-45 Dorset Street, LondonW1U 7NA
Born January 1966
Llp member
01 Jan 2018
Resigned 18 Sept 2022
Resigned
MORRIS, Steven
ActiveGloucester Place, LondonW1U 6JQ
Born September 1972
Llp member
Appointed 01 Oct 2021
MORRIS, Steven
Gloucester Place, LondonW1U 6JQ
Born September 1972
Llp member
01 Oct 2021
Active
HERBERT, Jonathan Mark
ActiveGloucester Place, LondonW1U 6JQ
Born October 1962
Llp member
Appointed 01 Jun 2024
HERBERT, Jonathan Mark
Gloucester Place, LondonW1U 6JQ
Born October 1962
Llp member
01 Jun 2024
Active
MERRIMAN, David
ActiveGloucester Place, LondonW1U 6JQ
Born December 1965
Llp designated member
Appointed 01 Aug 2023
MERRIMAN, David
Gloucester Place, LondonW1U 6JQ
Born December 1965
Llp designated member
01 Aug 2023
Active
SMART, Richard
ActiveGloucester Place, LondonW1U 6JQ
Born December 1975
Llp member
Appointed 01 Jun 2024
SMART, Richard
Gloucester Place, LondonW1U 6JQ
Born December 1975
Llp member
01 Jun 2024
Active
WOOLLASTON, Emily
ActiveGloucester Place, LondonW1U 6JQ
Born September 1988
Llp member
Appointed 04 Jun 2025
WOOLLASTON, Emily
Gloucester Place, LondonW1U 6JQ
Born September 1988
Llp member
04 Jun 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Alexander Fenn
Ceased43-45 Dorset Street, LondonW1U 7NA
Born December 1963
Nature of Control
Significant influence or control limited liability partnership
Notified 28 May 2017
Mr Nicholas Alexander Fenn
43-45 Dorset Street, LondonW1U 7NA
Born December 1963
Significant influence or control limited liability partnership
28 May 2017
Ceased
Mr Paul Simon Shea
ActiveGloucester Place, LondonW1U 6JQ
Born October 1973
Nature of Control
Significant influence or control limited liability partnership
Notified 28 May 2017
Mr Paul Simon Shea
Gloucester Place, LondonW1U 6JQ
Born October 1973
Significant influence or control limited liability partnership
28 May 2017
Active
Fundings
Financials
Latest Activities
Filing History
104
Description
Type
Date Filed
Document
5 February 2026
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 February 2026
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 July 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 July 2025
5 November 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 November 2024
5 November 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 November 2024
9 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 September 2024
9 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 September 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 April 2024
7 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 November 2023
30 December 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
30 December 2022
20 September 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 September 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 August 2022
17 August 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 August 2022
11 August 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
11 August 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 July 2022
2 March 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 March 2022
28 February 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 February 2022
10 February 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 February 2022
14 December 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 December 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 May 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 February 2020
31 January 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
31 January 2019
31 January 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
31 January 2019
31 January 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
31 January 2019
31 January 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
31 January 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 June 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 May 2018
16 June 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
16 June 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 June 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 June 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 June 2017
16 September 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
16 September 2016
16 September 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
16 September 2016
14 September 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 September 2016
14 September 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 September 2016
6 April 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 April 2016
6 January 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 January 2016
6 January 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 January 2016
23 December 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 December 2015
23 December 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 December 2015
23 December 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 December 2015
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
27 May 2014
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
27 May 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 June 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 June 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 June 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 November 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 November 2012
21 October 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
21 October 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 June 2011