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Baker Hicks Europe Holdings Limited

06325415

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

Kent House, 14-17 Market Place, London, W1W 8AJ
Incorporated 26/07/2007

Previously known as

Morgan Sindall Professional Services (Switzerland) Ltd. · until 01/12/2022
Morgan Professional Services (Switzerland) Limited · until 04/06/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Martin Victor Lubieniecki

director · Since 01/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Elizabeth Frances King

director · Since 14/11/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 40

Dyfan Howells

director · Since 09/05/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Martin Victor Lubieniecki

director · Since 01/12/2015

British · United Kingdom · Age 62

Elizabeth Frances King

director · Since 14/11/2022

British · United Kingdom · Age 40

Dyfan Howells

director · Since 09/05/2025

British · United Kingdom · Age 42

Former

Martin Stephen Broome

director · Resigned 04/09/2009

Jonathan Stewart Pearce

director · Resigned 08/08/2010

John William Jenkins

director · Resigned 24/04/2012

David Kevin Mulligan

director · Resigned 25/02/2013

Paul Whitmore

director · Resigned 31/12/2013

Isobel Mary Nettleship

secretary · Resigned 31/05/2014

Graham Alexander Shennan

director · Resigned 29/10/2014

Richard John Webster

director · Resigned 01/12/2015

Amber Boardman

director · Resigned 05/05/2017

Jan Lauffer

director · Resigned 06/04/2018

Stephen Paul Crummett

director · Resigned 14/11/2022

John Christopher Morgan

director · Resigned 14/11/2022

Clare Sheridan

secretary · Resigned 27/06/2024

Helen Mary Mason

secretary · Resigned 22/04/2025

Christopher Michael William Archer

director · Resigned 09/05/2025

Persons with Significant Control

Baker Hicks Limited

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

Kent House, 14-17 Market Place, London, W1W 8AJ

Reg: 6256571 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Kent House
2026-07-20

KENT HOUSE

post townLondon
2026-07-20

LONDON