BAILLIE GIFFORD INTERNATIONAL LLC
Overview
| Company Name | BAILLIE GIFFORD INTERNATIONAL LLC |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC030136 |
| External Registration Number | 4017513 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BAILLIE GIFFORD INTERNATIONAL LLC located?
| Registered Office Address | C/O Corporation Service Company 251 Little Falls Drive Wilmington New Castle County De 19808 United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAILLIE GIFFORD INTERNATIONAL LLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
BAILLIE GIFFORD INTERNATIONAL LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Engaging In Any Lawful Act Or Activity For Which Limited Liability Companies May |
| Legal Form | Private Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | Delaware Limited Liability Company Act |
| Originating Registry Country | UNITED STATES |
| Place Registered | Delaware |
| Company Number | 4017513 |
What are the latest filings for BAILLIE GIFFORD INTERNATIONAL LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Lesley-Anne Margaret Archibald on Oct 17, 2025 | 3 pages | OSCH03 | ||
Change of details for Lesley-Anne Margaret Archibald of Calton Square 1 Greenside Row, Edinburgh, Mid Lothian, EH1 3AN, United Kingdom as a person authorised to represent UK establishment BR015130 on Oct 17, 2025 | 3 pages | OSCH07 | ||
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||
Termination of appointment of David William Salter as a director on Jun 20, 2025 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR015130 Person Authorised to Represent terminated 20/06/2025 david william salter | 3 pages | OSTM03 | ||
Appointment of Michael Stirling-Aird as a director on Jun 09, 2025 | 3 pages | OSAP01 | ||
Appointment of Michael Stirling-Aird as a person authorised to represent UK establishment BR015130 on Jun 09, 2025. | 3 pages | OSAP05 | ||
Termination of appointment of Thomas Patrick Walsh as a director on Nov 06, 2024 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR015130 Person Authorised to Represent terminated 06/11/2024 thomas patrick walsh | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR015130 Person Authorised to Represent terminated 06/11/2024 christopher cedric huckle | 3 pages | OSTM03 | ||
Termination of appointment of Christopher Cedric Huckle as a director on Nov 06, 2024 | 2 pages | OSTM01 | ||
Appointment of Erica Bleil as a person authorised to represent UK establishment BR015130 on Nov 06, 2024. | 3 pages | OSAP05 | ||
Appointment of Erica Bliel as a director on Nov 06, 2024 | 3 pages | OSAP01 | ||
Appointment of Tim Alcorn as a person authorised to represent UK establishment BR015130 on Nov 06, 2024. | 3 pages | OSAP05 | ||
Appointment of Tim Alcorn as a director on Nov 06, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||
Appointment of David William Salter as a person authorised to represent UK establishment BR015130 on Jun 21, 2024. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR015130 Person Authorised to Represent terminated 21/06/2024 timothy edward hugh campbell | 3 pages | OSTM03 | ||
Appointment of David William Salter as a director on Jun 21, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Timothy Edward Hugh Campbell as a director on Jun 21, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR015130 Person Authorised to Represent terminated 08/11/2022 alison graham | 3 pages | OSTM03 | ||
Appointment of Thomas Patrick Walsh as a person authorised to represent UK establishment BR015130 on Jul 01, 2020. | 3 pages | OSAP05 | ||
Appointment of Lesley-Anne Margaret Archibald as a person authorised to represent UK establishment BR015130 on Jul 01, 2020. | 3 pages | OSAP05 | ||
Appointment of Ryan Robert Fitzpatrick as a person authorised to represent UK establishment BR015130 on Nov 08, 2022. | 3 pages | OSAP05 | ||
Who are the officers of BAILLIE GIFFORD INTERNATIONAL LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYER, Sally | Secretary | 1 Greenside Row EH1 3AN Edinburgh Calton Square Scotland | 252984140001 | |||||||
| ALCORN, Tim | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square Midlothian United Kingdom | United Kingdom | British | 329555250001 | |||||
| ARCHIBALD, Lesley-Anne Margaret | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square Midlothian Scotland | United States | British | 271755020002 | |||||
| BLEIL, Erica | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square Midlothian United Kingdom | United States | American | 329555580001 | |||||
| FITZPATRICK, Ryan Robert | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square Midlothian Scotland | United States | American | 302724510001 | |||||
| HAMILTON, Kathrin | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | Scotland | British | 253071170002 | |||||
| STIRLING-AIRD, Michael | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square Mid Lothian United Kingdom | United Kingdom | British | 336969180001 | |||||
| HARRINGTON, James Ewart | Secretary | 1 Greenside Row EH1 3AN Edinburgh Calton Square | British | 180090860001 | ||||||
| MITCHELL, Ann-Marie | Secretary | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | 159032450001 | |||||||
| WILSON, Kirsteen Margaret | Secretary | Greenside Row EH1 3AN Edinburgh Calton Square, 1 Scotland | British | 192911250001 | ||||||
| CAMPBELL, Timothy Edward Hugh | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | United Kingdom | British | 138145930003 | |||||
| GRAHAM, Alison | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | United Kingdom | British | 159032510003 | |||||
| HADDEN, Peter Coyne | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | Scotland | British | 121698890002 | |||||
| HUCKLE, Christopher Cedric | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | United Kingdom | British | 170065650001 | |||||
| SALTER, David William | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | United Kingdom | British | 324972020001 | |||||
| SALTER, David William | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | United Kingdom | British | 159032480002 | |||||
| THOMAS, Nicholas | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom | Scotland | British | 159032470002 | |||||
| WALSH, Thomas Patrick | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square Midlothian Scotland | Scotland | British | 271754880002 |
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