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Baird Private Equity Limited

02009051

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
Incorporated 11/04/1986

Previously known as

Granville Baird Private Equity Limited · until 13/12/2010
Granville Private Equity Limited · until 09/03/2000
Granville Private Equity Managers Limited · until 02/06/1995
Granville Development Capital Limited · until 06/12/1993
Activeshadow Limited · until 24/07/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64999
Other financial service activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 29/10/2010

BRITISH

Also on 1295 other boards

James Oliver Benfield

director · Since 02/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Mr Dennis John Hall

director · Since 02/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Mr Andrew Peter Heald

director · Since 31/03/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Tmf Corporate Administration Services Limited

corporate secretary · Since 29/10/2010

Reg: 06902863

Also on 1295 other boards

James Oliver Benfield

director · Since 02/02/2024

British · United Kingdom · Age 52

Dennis John Hall

director · Since 02/02/2024

British · United Kingdom · Age 61

Andrew Peter Heald

director · Since 31/03/2025

British · United Kingdom · Age 52

Former

Cecil Harold Nicholas Moy

director · Resigned 08/01/1994

John Russell Brakell

director · Resigned 07/07/1995

Steven Anthony Sussman

secretary · Resigned 31/12/1996

Steven Anthony Sussman

director · Resigned 31/12/1996

Robert Alan Padgett

director · Resigned 05/11/1999

Adrian Harold Michael White

director · Resigned 05/11/1999

Cecil Harold Nicholas Moy

director · Resigned 18/05/2000

Henry Guy Eastman

director · Resigned 31/07/2000

David Simon Williamson

director · Resigned 13/11/2001

Robin Granville Hodgson

director · Resigned 31/12/2001

Sean Patrick Mclaughlin

director · Resigned 31/12/2005

Michael William Fell

director · Resigned 13/01/2006

Granville Baird Secretaries Limited

corporate secretary · Resigned 04/04/2006

Keith Anthony Hoad

director · Resigned 31/08/2008

Mawlaw Secretaries Limited

corporate secretary · Resigned 29/10/2010

Michael John Oliver Proudlock

director · Resigned 13/04/2011

Paul Carbone

director · Resigned 24/02/2012

Simon William Havers

director · Resigned 27/09/2012

Bruce Allan Weir

director · Resigned 15/02/2013

John Anthony Fordham

director · Resigned 03/04/2014

Scott Gregory Skie

director · Resigned 02/02/2024

Andrew Ferguson

director · Resigned 31/03/2025

Persons with Significant Control

Robert W. Baird Group Limited

75–100% shares
75–100% votes
Appoint directors

Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB

Reg: 863502 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Finsbury Circus House
2026-07-26

FINSBURY CIRCUS HOUSE

post townLondon
2026-07-26

LONDON

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-07-26
officer appointedBENFIELD, James Oliver
2026-07-26
officer appointedHALL, Dennis John
2026-07-26
officer appointedHEALD, Andrew Peter
2026-07-26