BAIRD CAPITAL PARTNERS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

BAIRD CAPITAL PARTNERS EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAIRD CAPITAL PARTNERS EUROPE LIMITED was incorporated 29 years ago on 22/02/1995 and has the registered number: 03024884. The accounts status is FULL and accounts are next due on 30/09/2024.

BAIRD CAPITAL PARTNERS EUROPE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FINSBURY CIRCUS HOUSE
LONDON
EC2M 7EB

This Company Originates in : United Kingdom
Previous trading names include:
GRANVILLE BAIRD CAPITAL PARTNERS LIMITED (until 27/04/2006)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES OLIVER BENFIELD Jun 1974 British Director 2005-10-01 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-11-10 CURRENT
MR ANDREW FERGUSON Apr 1965 British Director 2000-03-23 CURRENT
MR DENNIS JOHN HALL Dec 1964 British Director 2007-09-18 CURRENT
MR MARK PHILIP OWEN May 1954 English Director 1995-06-05 UNTIL 1999-10-22 RESIGNED
MR PETER JOHN FOLKMAN Aug 1945 British Director 1996-03-18 UNTIL 1999-11-15 RESIGNED
MR SIMON WILLIAM HAVERS Mar 1966 British Director 2002-12-11 UNTIL 2012-09-27 RESIGNED
DAVID GEORGE MARTIN Jan 1950 British Director 1995-06-05 UNTIL 2005-12-19 RESIGNED
PAUL MERONE Jan 1962 British Director 2000-03-23 UNTIL 2002-03-21 RESIGNED
ALISON RIDGE Oct 1964 British Director 1998-05-29 UNTIL 2005-12-19 RESIGNED
MICHAEL JOHN OLIVER PROUDLOCK May 1949 British Director 1995-02-24 UNTIL 2011-04-13 RESIGNED
KANE BRUCE PIRIE May 1970 British Director 2004-08-25 UNTIL 2005-09-30 RESIGNED
STEVEN ANTHONY SUSSMAN Oct 1953 British Director 1995-03-28 UNTIL 1995-06-05 RESIGNED
MR. CECIL HAROLD NICHOLAS MOY Dec 1938 British Director 1995-06-05 UNTIL 2000-05-18 RESIGNED
NIGEL RAYMOND ALLEN GUY Jan 1958 British Director 2000-05-08 UNTIL 2007-09-02 RESIGNED
CHRISTOPHER JOHN HARPER Feb 1963 British Director 1997-06-09 UNTIL 2018-07-31 RESIGNED
STEVEN ANTHONY SUSSMAN Oct 1953 British Secretary 1995-02-24 UNTIL 1996-12-31 RESIGNED
MR MARK STEPHEN CHARLES FULLER Nov 1960 British Director 1997-06-09 UNTIL 2002-02-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-02-22 UNTIL 1995-02-24 RESIGNED
WILLIAM STEPHENSON FIELD Jul 1929 British Director 1995-06-12 UNTIL 2001-01-01 RESIGNED
MICHAEL WILLIAM FELL Jun 1957 British Director 1995-06-05 UNTIL 2006-01-13 RESIGNED
HENRY GUY EASTMAN Nov 1955 British Director 1995-06-05 UNTIL 1998-10-16 RESIGNED
PAUL CARBONE Jun 1961 American Director 2003-12-10 UNTIL 2012-02-24 RESIGNED
MR CHARLES CREED THOMPSON Nov 1956 British Director 1995-06-05 UNTIL 1996-12-31 RESIGNED
MR BRUCE ALLAN WEIR Oct 1973 British Director 2009-09-08 UNTIL 2013-02-15 RESIGNED
DAVID SIMON WILLIAMSON Oct 1957 British Director 1995-06-05 UNTIL 2001-11-13 RESIGNED
MR ALEXANDER JEROME SPAIN Oct 1932 Irish Director 1995-06-12 UNTIL 2001-01-01 RESIGNED
GRANVILLE BAIRD SECRETARIES LIMITED Corporate Secretary 1996-12-31 UNTIL 2006-04-04 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2006-04-04 UNTIL 2010-10-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-02-22 UNTIL 1995-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baird Private Equity Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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