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BEECHES CAPITAL

Active
06793595·incorporated 2009-01-16

BEECHES CAPITAL is an active UK private unlimited company, incorporated on 16 January 2009 at Companies House (number 06793595; OpenRegistry canonical ID GB-06793595-beeches-capital). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 2,053 active companies registered in Tring, Hertfordshire (postcode HP23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2009-01-16
Registered Address
BEECHES FARM, ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4LA, UNITED KINGDOM
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-24. Next confirmation statement due 2027-01-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BEECHES CAPITAL has 1 person with significant control on file:

  • Phase Holdings (England & Wales reg. 11742577). Notified 2019-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Stephen Douglas John Marshall born 1955 resident in England, English national. Notified 2016-04-06. Ceased 2019-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Peter Donald Dean born 1944 resident in England, English national. Notified 2016-04-06. Ceased 2019-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Susan Jane Dean born 1944 resident in England, English national. Notified 2016-04-06. Ceased 2019-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BEECHES CAPITAL has previously traded as:

  • PHASE INVESTMENTS (until 2021-12-17)

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Tring:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06793595.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.