TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Baird Private Equity Limited

Adresse
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02009051 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Granville Baird Private Equity Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Robert W. Baird Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00863502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Benfield, James Oliver London, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ferguson, Andrew London, United Kingdom Status: Active Notified: 13/04/2015 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Dennis John London, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 29/10/2010 Role: Secretary Nationality: British
    Skie, Scott Gregory London, United Kingdom Status: Ceased Notified: 13/04/2015 Ceased: 02/02/2024 Date of Birth: 05/1950 Occupation: Finance Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Baird Capital Partners Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03024884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors