active

BEECHBROOK UK SME CREDIT II HOLDINGS PLC

11763030 · Plc · 7 years old

C/O Alter Domus (Uk) Limited 10th Floor, London, EC3A 8BF

SIC 66300

Companies House data checked 24 August 2026

Type
Plc
Incorporated
2019
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for BEECHBROOK UK SME CREDIT II HOLDINGS PLC (ECCTA)

Directors of BEECHBROOK UK SME CREDIT II HOLDINGS PLC must verify their identity by 2026-11-18.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

BEECHBROOK UK SME …FFI AVIATION MSN 1…BEECHBROOK UK SME …BEECHBROOK UK SME …BEECHBROOK UK SME …BEECHBROOK UK SME …BEECHBROOK UK SME …4MOST GROUP HOLDIN…BEECHBROOK UK SME …BEECHBROOK UK SME …MARITIME LEASING (…LLOYDS BANK LEASIN…GENERAL LEASING (N…LLOYDS (NIMROD) LE…EQUIPMENT LEASING …LLOYDS BANK MARITI…LLOYDS BANK MARITI…LLOYDS BANK GENERA…GENERAL LEASING (N…LLOYDS COMMERCIAL …HARVEY,PeterHERBERT,MarkMOLTON,LeonardBEECHBRO…UK SME C…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
HARVEY, Nicholas Peterdirectorsince 2023-08-11· also at FFI AVIATION MSN 1407 (UK) LIMITED, BEECHBROOK UK SME CREDIT I HOLDINGS PLC
HERBERT, Jonathan Markdirectorsince 2019-01-11· also at BEECHBROOK UK SME CO-INVESTMENT BBIL HOLDINGS LIMITED, BEECHBROOK UK SME CREDIT III GP LIMITED, BEECHBROOK UK SME CREDIT III HOLDINGS LIMITED and 106 more
MOLTON, Matthew Leonarddirectorsince 2019-01-11· also at TOPOPOLAND LTD, PICTURE HOLDCO LIMITED, WM BIRKDALE, LTD. and 173 more
Company secretary
ALTER DOMUS (UK) LIMITEDcorporate-secretarysince 2019-01-11

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

4MOST GROUP HOLDINGS LTDactivevia HERBERT, Jonathan Mark
AECR UK INVESTMENT I LIMITEDactivevia MOLTON, Matthew Leonard, WELLS, Spencer Alexander
ALTER DOMUS (UK) LIMITEDactivevia MOLTON, Matthew Leonard
ALTER DOMUS AGENCY SERVICES (UK) LIMITEDactivevia MOLTON, Matthew Leonard
ALTER DOMUS DCM (UK) LIMITEDactivevia MOLTON, Matthew Leonard

and 172 more active

In liquidation

LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITEDliquidationvia HERBERT, Jonathan Mark
LLOYDS BANK GENERAL LEASING (NO. 3) LIMITEDliquidationvia HERBERT, Jonathan Mark
LLOYDS BANK GENERAL LEASING (NO. 5) LIMITEDliquidationvia HERBERT, Jonathan Mark
MARITIME LEASING (NO. 19) LIMITEDliquidationvia HERBERT, Jonathan Mark
WOOD STREET INVESTMENTS LIMITEDliquidationvia HERBERT, Jonathan Mark

Dissolved

ACREF UK LIMITEDdissolvedvia MOLTON, Matthew Leonard, WELLS, Spencer Alexander
ARROW CARDIFF RETAIL MANAGEMENT LIMITEDdissolvedvia MOLTON, Matthew Leonard
ARROW DEVCO (CARDIFF) LIMITEDdissolvedvia MOLTON, Matthew Leonard
ARROW DEVCO (EXETER) LIMITEDdissolvedvia MOLTON, Matthew Leonard
ARROW EXETER RETAIL MANAGEMENT LIMITEDdissolvedvia MOLTON, Matthew Leonard

and 97 more dissolved

Other status

GC PALOMAR HOLDINGSconverted closedvia MOLTON, Matthew Leonard
NOAH LIMITEDregisteredvia MOLTON, Matthew Leonard
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Alter Domus Trustees (Uk) Limited

Corporate entity

Companies House 09272338

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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