All Information about:

Name	Beech Tree PE Holdco Limited
Address	First Floor, Suite 3 Building 2, The Colony Altrincham Road Wilmslow SK9 4LY
VAT ID	no VAT ID available
Company No.	10434475 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64304 - Trusts, funds and similar financial entities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Franks, Paul Jonathan Status: Active Notified: 17/03/2017 Date of Birth: 11/1971 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%

Marsh, Andrew Neil Status: Active Notified: 17/03/2017 Date of Birth: 07/1970 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 Beech Tree Pe Llp Status: Ceased Notified: 18/10/2016 Ceased: 17/03/2017 Companies House Number: Oc398997 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%

Officers (3)

Source: Companies House

Franks, Paul Jonathan Altrincham Road, Wilmslow, England Status: Active Notified: 18/10/2016 Date of Birth: 11/1971 Occupation: Private Equity Specialist Role: Director Country of Residence: United Kingdom Nationality: British

Marsh, Andrew Neil Altrincham Road, Wilmslow, England Status: Active Notified: 18/10/2016 Date of Birth: 07/1970 Occupation: Private Equity Specialist Role: Director Country of Residence: England Nationality: British

Rudd, Adam James Altrincham Road, Wilmslow, England Status: Active Notified: 26/01/2023 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Beech Tree Equity Partners (GP) Limited Status: Active Notified: 17/03/2017 Companies House Number: 09481318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Beech Tree PE Holdco Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)