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BAY TREE HELIOS NOMINEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bay Tree Helios Nominee Limited. The company was founded 6 years ago and was given the registration number 11680614. The firm's registered office is in LONDON. You can find them at 13 Gateway Trading Estate, Hythe Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BAY TREE HELIOS NOMINEE LIMITED
Company Number:11680614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ

Director02 June 2023Active
13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ

Director15 November 2018Active
13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ

Director15 November 2018Active
13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ

Director10 June 2021Active
13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ

Director15 November 2018Active

People with Significant Control

Bay Tree Private Equity Llp
Notified on:15 November 2018
Status:Active
Country of residence:England
Address:1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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