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Beechbrook Mezzanine Ii Holdings Ltd

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Beechbrook Mezzanine Ii Gp LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-03 · No cessation recorded

Source record 116767630
Show 3 ceased records
DM
Mr David Carbery MerrimanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-22 · Ceased 2025-10-03

Source record 112673510
PS
Mr Paul Simon SheaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-22 · Ceased 2025-10-03

Source record 112673511
CC
Cuong Chan ChuIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-22 · Ceased 2025-10-03

Source record 112674518

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
AC
Alan ChuCurrent director
Appointed 2025-05-22 · 1 yr · Finance Director
+1 other
DM
David MerrimanCurrent director
Appointed 2025-05-22 · 1 yr · Director
+3 others
PS
Paul SheaCurrent director
Appointed 2025-05-22 · 1 yr · Director
+29 others

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active