| Company Name | Bay Tree Helios Nominee Limited |
|---|---|
| Company Status | Active |
| Company Number | 11680614 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2018(5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Edward Christopher Cottrell |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2018(same day as company formation) |
| Role | Partner - Private Equity |
| Country of Residence | England |
| Correspondence Address | 13 Gateway Trading Estate Hythe Road London NW10 6RJ |
| Director Name | Mr David Mervyn Wingfield |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 November 2018(same day as company formation) |
| Role | Partner - Private Equity |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Gateway Trading Estate Hythe Road London NW10 6RJ |
| Director Name | Mr Rowley Brown |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2023(4 years, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 13 Gateway Trading Estate Hythe Road London NW10 6RJ |
| Director Name | Mr Anthony Brian Wheble |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Gateway Trading Estate Hythe Road London NW10 6RJ |
| Director Name | Mr Simon David Weaver |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2021(2 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 30 June 2023) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 13 Gateway Trading Estate Hythe Road London NW10 6RJ |
Location
| Registered Address | 13 Gateway Trading Estate Hythe Road London NW10 6RJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
|---|---|
| 27 November 2023 | Termination of appointment of Simon David Weaver as a director on 30 June 2023 (1 page) |
| 14 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 2 June 2023 | Appointment of Mr Rowley Brown as a director on 2 June 2023 (2 pages) |
| 22 November 2022 | Confirmation statement made on 14 November 2022 with updates (5 pages) |
| 21 November 2022 | Change of details for Bay Tree Private Equity Llp as a person with significant control on 1 November 2022 (2 pages) |
| 16 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 15 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 30 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 10 June 2021 | Appointment of Mr Simon David Weaver as a director on 10 June 2021 (2 pages) |
| 30 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 12 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 13 May 2020 | Termination of appointment of Anthony Wheble as a director on 5 May 2020 (1 page) |
| 12 January 2020 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 9 January 2020 | Registered office address changed from Sanders & Co (Ref: E Cottrell) Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom to 13 Gateway Trading Estate Hythe Road London NW10 6RJ on 9 January 2020 (1 page) |
| 15 November 2018 | Incorporation Statement of capital on 2018-11-15
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