Baird Capital Partners Europe Limited

General information

Name:

Baird Capital Partners Europe Ltd

Office Address:

Finsbury Circus House 15 Finsbury Circus EC2M 7EB London

Number: 03024884

Incorporation date: 1995-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Baird Capital Partners Europe Limited business has been in this business for at least 29 years, having started in 1995. Started with registration number 03024884, Baird Capital Partners Europe was set up as a Private Limited Company with office in Finsbury Circus House, London EC2M 7EB. This Baird Capital Partners Europe Limited business was known under three other names before it adapted the current name. The company first started under the name of of Granville Baird Capital Partners to be switched to Granville Private Equity Managers on 2006-04-27. Its third business name was name up till 1995. The enterprise's classified under the NACE and SIC code 64999 which means Financial intermediation not elsewhere classified. Baird Capital Partners Europe Ltd filed its account information for the period up to 31st December 2022. The firm's most recent annual confirmation statement was submitted on 4th January 2023.

According to the data we have, the following business was formed in February 1995 and has been overseen by twenty four directors, out of whom three (Dennis H., James B. and Andrew F.) are still listed as current directors. At least one secretary in this firm is a limited company, specifically Tmf Corporate Administration Services Limited.

  • Previous company's names
  • Baird Capital Partners Europe Limited 2006-04-27
  • Granville Baird Capital Partners Limited 2000-03-09
  • Granville Private Equity Managers Limited 1995-06-02
  • Bookclerk Limited 1995-02-22

Company staff

Role: Corporate Secretary

Appointed: 10 November 2010

Address: One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 29 January 2024

Dennis H.

Role: Director

Appointed: 18 September 2007

Latest update: 29 January 2024

James B.

Role: Director

Appointed: 01 October 2005

Latest update: 29 January 2024

Andrew F.

Role: Director

Appointed: 23 March 2000

Latest update: 29 January 2024

People with significant control

The companies that control this firm are as follows: Baird Private Equity Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 15 Finsbury Circus, EC2M 7EB and was registered as a PSC under the registration number 02009051.

Baird Private Equity Limited
Address: Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02009051
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
29
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