Ardmair Bay Holdings Limited
11010404
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/10/2025
Due 25/10/2026
Industry
Officers
director · Since 27/01/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 11 other boards
secretary · Since 04/10/2022
director · Since 02/12/2024
CHIEF EXECUTIVE OFFICER
DANISH · SCOTLAND · Age 54
Also on 11 other boards
Former
director · Resigned 29/01/2019
corporate secretary · Resigned 14/05/2019
corporate secretary · Resigned 27/09/2019
director · Resigned 28/01/2022
director · Resigned 28/01/2022
director · Resigned 28/01/2022
corporate secretary · Resigned 04/10/2022
director · Resigned 02/05/2024
director · Resigned 13/02/2025
director · Resigned 16/03/2026
Persons with Significant Control
Partners Group Wave Pf Access 3, L.P.
50, Lothian Road, Edinburgh, EH3 9WJ
Reg: Sl034117 · Companies House · Corporate
Notified 03/02/2022
Former PSCs
Basalt Infrastructure Partners Llp
Ceased 03/02/2022
Charges3 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
KROLL TRUSTEE SERVICES LIMITED (AS "SECURITY AGENT")
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
COLUMBUS BUILDINGS
LOWESTOFT