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Nom

Bayshill Management Limited
Adresse
5 Fleet Place
London
EC4M 7RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01689820 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2023
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Charles Russell Speechlys Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc311850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Gordon, Keir Watson London, England Status: Active Notified: 01/11/2013 Date of Birth: 09/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Halco Secretaries Limited, London, England Status: Active Notified: 08/07/2015 Role: Secretary
    gb-flag GB Halco Secretaries Limited Fleet Place, London, England, EC4M 7RD Status: Ceased Notified: 08/07/2015 Ceased: 12/10/2023 Role: Corporate-Secretary Companies House Number: 02503744
    Mayer, Adrian George Alan London, England Status: Ceased Notified: 11/11/2013 Ceased: 13/09/2023 Date of Birth: 12/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Morley, Jonathan Nigel London, England Status: Ceased Notified: 29/02/2016 Ceased: 13/09/2023 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Norton, Richard William Fisher London Status: Ceased Notified: 15/03/1991 Ceased: 13/09/2023 Date of Birth: 10/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Charco 148 Limited Status: Active Notified: 29/10/2019 Companies House Number: 12287516 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Helford Land Limited Status: Ceased Notified: 25/01/2017 Ceased: 31/03/2017 Companies House Number: 10583288 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB La Boulangerie Artisan LTD Status: Ceased Notified: 18/08/2017 Ceased: 18/12/2017 Companies House Number: 10922824 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lloyd Holdings LTD Status: Ceased Notified: 21/04/2017 Ceased: 12/07/2017 Companies House Number: 10735376 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Seymour Trust Company Limited Status: Ceased Notified: 06/06/2018 Ceased: 21/02/2019 Companies House Number: 11400847 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag The Cotswold Equestrian Club Limited Status: Ceased Notified: 21/04/2017 Ceased: 15/06/2017 Companies House Number: 10735236 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tonsley (Worcester NO.3) LTD Status: Ceased Notified: 21/04/2017 Ceased: 22/05/2017 Companies House Number: 10735144 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •