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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BEECH TREE EXECS IV LIMITED 16838067 · Private Limited Company | Active | 6 November 2025 | Wilmslow | Fund management activities | Owns 75% or more of the shares | 6 November 2025 |
| BEECH TREE EXECUTIVES PARTNERSHIP IV, L.P. SL036176 · Limited Partnership | Active | 10 February 2023 | Edinburgh | — | Has significant influence or control | 20 June 2023 |
| BEECH TREE GENERAL PARTNER IV LLP OC445757 · Limited Liability Partnership | Active | 9 February 2023 | Wilmslow | — | 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 it | 9 February 2023 |
| BEECH TREE FP GP IV LIMITED SC757653 · Private Limited Company | Active | 3 February 2023 | Edinburgh | Fund management activities | 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 directors | 3 February 2023 |
| BEECH TREE IV GP I LIMITED 14629063 · Private Limited Company | Active | 31 January 2023 | Wilmslow | Fund management activities | 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 directors | 31 January 2023 |
| BEECH TREE EXECUTIVES' FPGP III LLP SO307012 · Limited Liability Partnership | Active | 12 August 2020 | Edinburgh | — | 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 it | 12 August 2020 |
| BEECH TREE EXECUTIVES' FPGP II LLP SO305858 · Limited Liability Partnership | Active | 1 November 2016 | Edinburgh | — | 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 it | 1 November 2016 |
| BEECH TREE GENERAL PARTNER II LLP OC414387 · Limited Liability Partnership | Active | 31 October 2016 | Wilmslow | — | 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 it | 31 October 2016 |
History
Earlier significant control
Companies where Beech Tree Pe Llp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 12 August 2020 | 12 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 firm | 20 October 2016 | 20 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 rights | 18 October 2016 | 17 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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