BAIRD PRIVATE EQUITY LIMITED
Overview
| Company Name | BAIRD PRIVATE EQUITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02009051 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAIRD PRIVATE EQUITY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BAIRD PRIVATE EQUITY LIMITED located?
| Registered Office Address | Finsbury Circus House 15 Finsbury Circus EC2M 7EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAIRD PRIVATE EQUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANVILLE BAIRD PRIVATE EQUITY LIMITED | Mar 09, 2000 | Mar 09, 2000 |
| GRANVILLE PRIVATE EQUITY LIMITED | Jun 02, 1995 | Jun 02, 1995 |
| GRANVILLE PRIVATE EQUITY MANAGERS LIMITED | Dec 06, 1993 | Dec 06, 1993 |
| GRANVILLE DEVELOPMENT CAPITAL LIMITED | Jul 24, 1986 | Jul 24, 1986 |
| ACTIVESHADOW LIMITED | Apr 11, 1986 | Apr 11, 1986 |
What are the latest accounts for BAIRD PRIVATE EQUITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAIRD PRIVATE EQUITY LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for BAIRD PRIVATE EQUITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Appointment of Mr Andrew Peter Heald as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Ferguson as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Appointment of James Oliver Benfield as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dennis John Hall as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Gregory Skie as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019 | 1 pages | CH04 | ||||||||||
Who are the officers of BAIRD PRIVATE EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| BENFIELD, James Oliver | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | United Kingdom | British | 114250330008 | |||||||||
| HALL, Dennis John | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | United Kingdom | British | 56413380004 | |||||||||
| HEALD, Andrew Peter | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | United Kingdom | British | 335048520001 | |||||||||
| SUSSMAN, Steven Anthony | Secretary | Tilty Hill Farm Cherry Street Duton Hill CM6 2EE Dunmow Essex | British | 58502290001 | ||||||||||
| GRANVILLE BAIRD SECRETARIES LIMITED | Secretary | Mint House 77 Mansell Street E1 8AF London | 69554420001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| BRAKELL, John Russell | Director | 19 Willows Path KT18 7TD Epsom Surrey | British | 33183840002 | ||||||||||
| CARBONE, Paul | Director | East Wisconsin Avenue 28th Floor 53202 Milwaukee 777 Wi Usa | American | 136340300001 | ||||||||||
| EASTMAN, Henry Guy | Director | 55 Britannia Road SW6 2JR London | British | 36999920001 | ||||||||||
| FELL, Michael William | Director | 85 High Street CB2 5PZ Cambridge Cambridgeshire | British | 114233310001 | ||||||||||
| FERGUSON, Andrew | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | United Kingdom | British | 189608650001 | |||||||||
| FORDHAM, John Anthony | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | United Kingdom | British | 10035030006 | |||||||||
| HAVERS, Simon William | Director | 77 Mansell Street E1 8AF London Mint House United Kingdom | United Kingdom | British | 53426230002 | |||||||||
| HOAD, Keith Anthony | Director | 19 Hillcrest Winchmore Hill N21 1AT London | United Kingdom | British | 110322820001 | |||||||||
| HODGSON, Robin Granville, Lord | Director | 15 Scarsdale Villas W8 6PT London | England | British | 78181310001 | |||||||||
| MCLAUGHLIN, Sean Patrick | Director | 38 Thurleigh Road SW12 8UD London | England | British | 24827810002 | |||||||||
| MOY, Cecil Harold Nicholas, Mr. | Director | 37 Jameson Street W8 7SH London | England | British | 1050460001 | |||||||||
| MOY, Cecil Harold Nicholas, Mr. | Director | 37 Jameson Street W8 7SH London | England | British | 1050460001 | |||||||||
| PADGETT, Robert Alan | Director | 74 Chilton Road Long Crendon HP18 9DA Aylesbury Buckinghamshire | British | 2118350004 | ||||||||||
| PROUDLOCK, Michael John Oliver | Director | 77 Mansell Street E1 8AF London Mint House United Kingdom | United Kingdom | British | 2483880002 | |||||||||
| SKIE, Scott Gregory | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | United States | American | 183379760001 | |||||||||
| SUSSMAN, Steven Anthony | Director | Tilty Hill Farm Cherry Street Duton Hill CM6 2EE Dunmow Essex | England | British | 58502290001 | |||||||||
| WEIR, Bruce Allan | Director | 77 Mansell Street E1 8AF London Mint House United Kingdom | United Kingdom | British | 164570120001 | |||||||||
| WHITE, Adrian Harold Michael | Director | 54 Lanercost Road SW2 3DR London | British | 37371560001 | ||||||||||
| WILLIAMSON, David Simon | Director | Grove Park Gardens W4 3RY London 39 | United Kingdom | British | 6380460003 |
Who are the persons with significant control of BAIRD PRIVATE EQUITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robert W. Baird Group Limited | Apr 06, 2016 | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0