This company is commonly known as Bay Tree Helios Nominee Limited. The company was founded 5 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..
| 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 | : |
|
| Registered Address | : | 13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ | Director | 02 June 2023 | Active |
| 13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ | Director | 15 November 2018 | Active |
| 13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ | Director | 15 November 2018 | Active |
| 13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ | Director | 10 June 2021 | Active |
| 13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ | Director | 15 November 2018 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-02 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-10 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-15 | Incorporation | Incorporation company. | Download |
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