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Companies House/London/Company profile

BEECH GROUP PLC

Active
06313858·incorporated 2007-07-16

BEECH GROUP PLC is an active UK public limited company, incorporated on 16 July 2007 at Companies House (number 06313858; OpenRegistry canonical ID GB-06313858-beech-group-plc). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 9,280 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2007-07-16
Registered Address
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, ENGLAND, W1W 5PF, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2026-12-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-06. Next confirmation statement due 2016-08-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • Peter Webb born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BEECH GROUP PLC has previously traded as:

  • WEBB 360 VENTURES PLC (until 2024-03-19)
  • WEBB CAPITAL PLC (until 2018-07-24)
  • STRUCTURED INVESTMENT PRODUCTS PLC (until 2010-03-25)

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