BAIRD PRIVATE EQUITY LIMITED
- Legal registered address
- Finsbury Circus House 15 Finsbury Circus London EC2M 7EB
- Company number
- 02009051
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 9 January 2025
Next statement due by 23 January 2026
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| ACTIVESHADOW LIMITED | 24 July 1986 |
| GRANVILLE DEVELOPMENT CAPITAL LIMITED | 6 December 1993 |
| GRANVILLE PRIVATE EQUITY MANAGERS LIMITED | 2 June 1995 |
| GRANVILLE PRIVATE EQUITY LIMITED | 9 March 2000 |
| GRANVILLE BAIRD PRIVATE EQUITY LIMITED | 13 December 2010 |
Latest company documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Termination of appointment of Andrew Ferguson as a director on 2025-03-31 |
| 24/04/2524 April 2025 | Appointment of Mr Andrew Peter Heald as a director on 2025-03-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/02/249 February 2024 | Appointment of James Oliver Benfield as a director on 2024-02-02 |
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