BAOBAB PARTNERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAOBAB PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09366781
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAOBAB PARTNERS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BAOBAB PARTNERS LTD located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BAOBAB PARTNERS LTD?

    Previous Company Names
    Company NameFromUntil
    INSPIRATION INCUBATOR LIMITEDDec 24, 2014Dec 24, 2014

    What are the latest accounts for BAOBAB PARTNERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BAOBAB PARTNERS LTD?

    Last Confirmation Statement Made Up ToOct 03, 2027
    Next Confirmation Statement DueOct 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2026
    OverdueNo

    What are the latest filings for BAOBAB PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2025

    3 pagesAA

    Director's details changed for Mrs Nicole Regner-Bleyleben on Oct 20, 2025

    2 pagesCH01

    Change of details for Mr Maximilian Regner-Bleyleben as a person with significant control on Oct 02, 2025

    2 pagesPSC04

    Confirmation statement made on Oct 03, 2025 with updates

    4 pagesCS01

    Cessation of Nicole Regner-Bleyleben as a person with significant control on Oct 02, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 24, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Nicole Regner-Bleyleben on Oct 29, 2022

    2 pagesCH01

    Director's details changed for Mr Maximilian Regner-Bleyleben on Oct 29, 2022

    2 pagesCH01

    Change of details for Mrs Nicole Regner-Bleyleben as a person with significant control on Oct 29, 2022

    2 pagesPSC04

    Change of details for Mr Maximilian Regner-Bleyleben as a person with significant control on Oct 29, 2022

    2 pagesPSC04

    Registered office address changed

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 29, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2021

    RES15

    Director's details changed for Mr Maximillian Maximilian Regner-Bleyleben on Mar 08, 2021

    2 pagesCH01

    Confirmation statement made on Dec 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 24, 2019 with no updates

    3 pagesCS01

    Who are the officers of BAOBAB PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGNER-BLEYLEBEN, Maximilian
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    United KingdomAustrian123344330005
    REGNER-BLEYLEBEN, Nicole
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    EnglandBritish193695920001

    Who are the persons with significant control of BAOBAB PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicole Regner-Bleyleben
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    Apr 06, 2016
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Maximilian Regner-Bleyleben
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    Apr 06, 2016
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    No
    Nationality: Austrian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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