GB · Company with significant control

Beech Tree Pe Llp

Beech Tree Pe Llp is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Beech Tree Pe Llp
Type
Corporate entity
Registration number
Oc398997
Registered in
England
Significant control now
8 UK companies
Earlier significant control
3 UK companies
First notified
18 October 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Beech Tree Pe Llp's companies

  • Beech Tree Pe Llp holds 75% or more of the shares in 3 of the 8 companies listed below.
  • Main lines of business: fund management activities (3).
  • Registered offices in Edinburgh (4) and Wilmslow (4).
  • The companies were incorporated between 2016 and 2025.
  • 3 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Beech Tree Pe Llp as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BEECH TREE EXECS IV LIMITED
16838067 · Private Limited Company
Active6 November 2025WilmslowFund management activitiesOwns 75% or more of the shares6 November 2025
BEECH TREE EXECUTIVES PARTNERSHIP IV, L.P.
SL036176 · Limited Partnership
Active10 February 2023Edinburgh—Has significant influence or control20 June 2023
BEECH TREE GENERAL PARTNER IV LLP
OC445757 · Limited Liability Partnership
Active9 February 2023Wilmslow—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it9 February 2023
BEECH TREE FP GP IV LIMITED
SC757653 · Private Limited Company
Active3 February 2023EdinburghFund management activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 February 2023
BEECH TREE IV GP I LIMITED
14629063 · Private Limited Company
Active31 January 2023WilmslowFund management activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 January 2023
BEECH TREE EXECUTIVES' FPGP III LLP
SO307012 · Limited Liability Partnership
Active12 August 2020Edinburgh—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it12 August 2020
BEECH TREE EXECUTIVES' FPGP II LLP
SO305858 · Limited Liability Partnership
Active1 November 2016Edinburgh—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it1 November 2016
BEECH TREE GENERAL PARTNER II LLP
OC414387 · Limited Liability Partnership
Active31 October 2016Wilmslow—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it31 October 2016

History

Earlier significant control

Companies where Beech Tree Pe Llp was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
BEECH TREE GP III LIMITED
12807102 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 August 202012 August 2020
BEECH TREE GP II LIMITED
10438058 · Private Limited Company
Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm20 October 201620 October 2016
BEECH TREE PE HOLDCO LIMITED
10434475 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights18 October 201617 March 2017

Connections

Others with significant control of these companies

  • Beech Tree General Partner Iv LlpBEECH TREE EXECUTIVES PARTNERSHIP IV, L.P.
  • Andrew Neil MarshBEECH TREE EXECUTIVES PARTNERSHIP IV, L.P.
  • Paul Jonathan FranksBEECH TREE EXECUTIVES PARTNERSHIP IV, L.P.
  • Beech Tree Pe Holdco LimitedBEECH TREE EXECUTIVES' FPGP III LLP

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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