Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 13
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-02-28
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
BEECH PROPERTIES LIMITED is a ltd registered in GB, incorporated 2001-02-28 (active).
Ownership & control
- BEECH PROPERTIES LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 04170187
- Status
- active
- Type
- ltd
- Incorporated
- 2001-02-28
- Registered office
- 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
- SIC
- 68209
- CLARK, Karensecretary · appt 2026-01-01
- CHILDS, Simon Johndirector · British · appt 2001-02-28
- HUGHES, Rhys Douglasdirector · British · appt 2024-01-24
- COLLYER, Katharine Jane(resigned)secretary · British · appt 2009-07-01
- CURTIS, Wendy June(resigned)secretary · British · appt 2001-02-28
- MORTIMER, Alexandra Mary(resigned)secretary · appt 2024-09-02
- CHALFEN SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-02-28
- ANNING, Richard John(resigned)director · British · appt 2001-02-28
- CURTIS, Wendy June(resigned)director · British · appt 2001-02-28
- GROSS, Benjamin Gershon(resigned)director · British · appt 2012-04-01
- GROSS, Danielle(resigned)director · Mexican · appt 2001-02-28
- GROSS, Samuel Oliver(resigned)director · British · appt 2013-07-31
- offshore
- offshore
- ■Gross-Hill Properties Limited75–100% sharescorporate PSC · United Kingdom · ceased 2017-03-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MEZZANINE LENDING 1 LIMITEDbeneficial owner
- THE MEZZANINE LENDING CO. LIMITEDbeneficial owner
- FAST & FLEXIBLE LENDING INTERNATIONAL LIMITEDbeneficial owner
- GROSS HILL FINANCIAL SERVICES LIMITEDbeneficial owner
- GROSS-HILL MANAGEMENT SERVICES LIMITEDbeneficial owner
- Michael Martin Hugo Grossbeneficial owner
- Danielle Beissah Katribeneficial owner
- MEZZANINE LENDING CO. 1 LLPbeneficial owner
- GROSS HILL FINANCIAL SERVICES LIMITEDbeneficial owner
- SYDNEY & LONDON PROPERTIES LIMITEDbeneficial owner
- Danielle Beissah Katribeneficial owner
- Michael Martin Hugo Grossbeneficial owner
- SYDNEY & LONDON HOLDINGS LIMITEDbeneficial owner
- GROSS-HILL MANAGEMENT SERVICES LIMITEDbeneficial owner
- FAST & FLEXIBLE LENDING INTERNATIONAL LIMITEDbeneficial owner
- THE MEZZANINE LENDING CO. LIMITEDbeneficial owner
- MEZZANINE LENDING 1 LIMITEDbeneficial owner
- TENDABLE LIMITEDbeneficial owner