Granville Baird Capital Partners Advisers Limited

Company Name	Granville Baird Capital Partners Advisers Limited
Company Status	Dissolved
Company Number	03689373
Category	Private Limited Company
Incorporation Date	21 December 1998(25 years, 4 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Name	Granville Private Equity Deutschland Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Ferguson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2013(14 years after company formation)
Appointment Duration	5 years, 9 months (closed 09 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mr Scott Gregory Skie
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	13 April 2015(16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 09 October 2018)
Role	Finance
Country of Residence	United States
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	29 October 2010(11 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 09 October 2018)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Dr Wolfgang Alvano
Date of Birth	February 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Poppes Weg 10 Hamburg 22605

Director Name	Michael William Fell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	85 High Street Cambridge Cambridgeshire CB2 5PZ

Director Name	Dr Rolf Steffens
Date of Birth	January 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Stockkamp 13 Hamberg 22607 Germany

Director Name	Dirk Schekerka
Date of Birth	November 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Hofweg 22 Hamberg 22085 Germany

Director Name	David George Martin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Priest Lane, Mottram St. Andrew Macclesfield Cheshire SK10 4QL

Director Name	Mr Michael John Oliver Proudlock
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tendring House 15 Greenhill Road Farnham Surrey GU9 8JP

Director Name	Mr Sean Patrick McLaughlin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	38 Thurleigh Road London SW12 8UD

Director Name	Suzanne Heather Taylor
Date of Birth	December 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 December 2001(2 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Director Name	Alison Ridge
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 19 December 2005)
Role	Company Director
Correspondence Address	22 Inglethorpe Street Fulham London SW6 6NT

Director Name	David George Martin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(7 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Director Name	Paul Carbone
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2006(7 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 24 February 2012)
Role	Company Director
Correspondence Address	777 East Wisconsin Avenue 28th Floor Milwaukee Wi 53202

Director Name	Mr Keith Anthony Hoad
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Hillcrest Winchmore Hill London N21 1AT

Director Name	Mr Bruce Allan Weir
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(10 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Secretary Name	Granville Baird Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(7 years after company formation)
Appointment Duration	4 years, 9 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Contact

Website	rwbaird.com

Location

Registered Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Misaki Vermogensverwaltungs Gmbh 50.00% Ordinary B
50 at £1	Robert W. Baird Group LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£87,814
Net Worth	£165,295
Current Liabilities	£2

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 April 2017	Full accounts made up to 31 December 2016 (16 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
8 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
27 May 2016	Full accounts made up to 31 December 2015 (16 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (7 pages)
23 April 2015	Full accounts made up to 31 December 2014 (13 pages)
14 April 2015	Appointment of Mr Scott Gregory Skie as a director on 13 April 2015 (2 pages)
6 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (6 pages)
4 November 2014	Director's details changed for Andrew Ferguson on 16 June 2014 (2 pages)
16 June 2014	Registered office address changed from Mint House 77 Mansell Street London E1 8AF on 16 June 2014 (1 page)
7 May 2014	Full accounts made up to 31 December 2013 (13 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (6 pages)
16 April 2013	Full accounts made up to 31 December 2012 (15 pages)
15 February 2013	Termination of appointment of Bruce Weir as a director (1 page)
22 January 2013	Appointment of Andrew Ferguson as a director (3 pages)
10 January 2013	Termination of appointment of Wolfgang Alvano as a director (2 pages)
10 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
10 October 2012	Termination of appointment of David Martin as a director (1 page)
18 May 2012	Full accounts made up to 31 December 2011 (14 pages)
19 March 2012	Termination of appointment of Paul Carbone as a director (1 page)
30 January 2012	Register(s) moved to registered inspection location (1 page)
27 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
16 January 2012	Director's details changed for Bruce Allan Weir on 31 December 2011 (2 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
28 April 2011	Full accounts made up to 31 December 2010 (14 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
29 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
29 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
29 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
20 May 2010	Full accounts made up to 31 December 2009 (15 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Paul Carbone on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Dr Wolfgang Alvano on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Dr Wolfgang Alvano on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul Carbone on 1 October 2009 (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
1 June 2009	Full accounts made up to 31 December 2008 (14 pages)
31 March 2009	Director appointed bruce allan weir (2 pages)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
8 January 2009	Return made up to 21/12/08; full list of members (4 pages)
3 December 2008	Appointment terminated director keith hoad (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (13 pages)
5 June 2008	Appointment terminate, director suzanne heather taylor logged form (1 page)
2 June 2008	Appointment terminated director suzanne taylor (1 page)
7 January 2008	Return made up to 21/12/07; full list of members (8 pages)
8 June 2007	Full accounts made up to 31 December 2006 (14 pages)
15 March 2007	Director's particulars changed (1 page)
18 January 2007	Return made up to 21/12/06; full list of members (8 pages)
17 August 2006	Director resigned (1 page)
6 July 2006	Full accounts made up to 31 December 2005 (13 pages)
6 July 2006	New director appointed (2 pages)
7 June 2006	Director's particulars changed (1 page)
9 May 2006	New director appointed (3 pages)
12 April 2006	Director's particulars changed (1 page)
6 April 2006	New director appointed (3 pages)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	Secretary resigned (1 page)
3 March 2006	Location of register of members (1 page)
16 February 2006	Return made up to 21/12/05; full list of members (7 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
17 October 2005	Full accounts made up to 31 December 2004 (12 pages)
30 December 2004	Return made up to 21/12/04; full list of members (7 pages)
19 October 2004	Full accounts made up to 31 December 2003 (13 pages)
13 March 2004	Return made up to 21/12/03; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
13 January 2003	Return made up to 21/12/02; full list of members (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
6 February 2002	New director appointed (5 pages)
6 February 2002	Return made up to 21/12/01; full list of members (7 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (3 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
29 October 2001	Director's particulars changed (1 page)
25 October 2001	Director's particulars changed (1 page)
24 September 2001	Director resigned (1 page)
15 January 2001	Return made up to 21/12/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
10 March 2000	Company name changed granville private equity deutsch land LIMITED\certificate issued on 10/03/00 (2 pages)
9 March 2000	Return made up to 21/12/99; full list of members (10 pages)
9 March 2000	Ad 21/12/98--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
9 March 2000	Ad 21/12/98--------- Â£ si 49@1=49 Â£ ic 50/99 (2 pages)
9 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
9 March 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (9 pages)
9 March 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
21 December 1998	Incorporation (13 pages)

Granville Baird Capital Partners Advisers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London