Baird Capital Partners Europe Limited

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Company number
03024884
Status
Active
Registered address
Finsbury Circus House, 15 Finsbury Circus, London, Ec2m 7eb
Incorporated
22 February 1995
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Tmf Corporate Administration Services Limited
    Corporate Secretary
    Appointed: 2010-11-10
    • TMF CORPORATE ADMINISTRATION SERVICES LIMITED — Officer, appointed 2026-07-17
    • TMF CORPORATE ADMINISTRATION SERVICES LIMITED — Officer, appointed 2026-07-16
    • TMF CORPORATE ADMINISTRATION SERVICES LIMITED — Officer, appointed 2026-07-10
  • Benfield, James Oliver
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2005-10-01
    • James Oliver BENFIELD — Officer, appointed 2024-02-02
    • James Oliver BENFIELD — Officer, appointed 2023-07-01
    • James Oliver BENFIELD — Officer, appointed 2015-02-04
  • Hall, Dennis John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2007-09-18
    • Dennis John HALL — Officer, appointed 2024-02-02
    • Dennis John HALL — Officer, appointed 2017-01-01
    • Dennis John HALL — Officer, appointed 2015-04-13
  • Holgate, Michael William Ross
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-06-13
    • Michael William Ross HOLGATE — Officer, appointed 2025-06-13
  • Kingston, Louise
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-06-13
    • Louise KINGSTON — Officer, appointed 2025-10-22
    • Louise KINGSTON — Officer, appointed 2025-06-13

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-06 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-09-29 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-06-19 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2025-06-18 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-04-24 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-01-13 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-09-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-11 · Type: CS01

PSC / Beneficial Ownership

  • Baird Private Equity Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
    Effective from 2000-03-09 · Ceased 2006-04-27
  • GRANVILLE PRIVATE EQUITY MANAGERS LIMITED
    Effective from 1995-06-02 · Ceased 2000-03-09
  • BOOKCLERK LIMITED
    Effective from 1995-02-22 · Ceased 1995-06-02

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 112 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BAIRD CAPITAL PARTNERS EUROPE LIMITED - UK Company Risk Report