DOSSIERS / BEECHBROOK UK SME CREDIT II HOLDINGS PLC
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Company dossier

BEECHBROOK UK SME CREDIT II HOLDINGS PLC

UNITED KINGDOM · COMPANY · INCORPORATED 2019-01-11
KYBE ID: 2138006G3W4IEB6CFJ20 · 11763030 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEECHBROOK UK SME CREDIT II HOLDINGS PLC
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11763030
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active
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Public Limited Company
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2019-01-11
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C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF
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66300 - Fund management activities
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Ownership structure

2 entities
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Companies at this address

325 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3RE LONDON PROPERTY LIMITEDactiveACTIS FORTESCUE VENTURES LIMITEDactiveACTIS MARATHON OGH2 LIMITEDactiveACTIS VENAS HOLDINGS LIMITEDactiveACTIS VENAS INVESTMENTS LIMITEDactiveAEPEP III REIT LIMITEDactiveAGRIOIL UK HOLDCO LIMITEDactiveAIP ACQUISITIONS VII LIMITEDactiveAIP IV LIMITEDactiveAIP SOLCO LIMITEDactiveAIP VI LIMITEDactiveAIP V LIMITEDactiveAIRPORT GROUP INVESTMENTS LIMITEDactiveALDEBURGH OFFSHORE WIND HOLDINGS LIMITEDactiveALDEBURGH OFFSHORE WIND INVESTMENTS LIMITEDactiveAPSC III UK HOLDCO II, LTDactiveAPSC III UK HOLDCO I, LTDactiveARMITAGE INDUSTRIAL 1 LIMITEDactiveARMITAGE INDUSTRIAL 2 LIMITEDactiveARMITAGE INDUSTRIAL 3 LIMITEDactive

+305 more

People with significant control

1 people
NameRoleFromSource
Alter Domus Trustees (Uk) Limitedbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100