GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED
LONDON GRANVILLE PRIVATE EQUITY DEUTSCHLAND LIMITED

Hellopages » City of London » City of London » EC2M 7EB

Company number 03689373
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, EC2M 7EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Confirmation statement made on 21 December 2016 with updates; Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE. The most likely internet sites of GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED are www.granvillebairdcapitalpartnersadvisers.co.uk, and www.granville-baird-capital-partners-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granville Baird Capital Partners Advisers Limited is a Private Limited Company. The company registration number is 03689373. Granville Baird Capital Partners Advisers Limited has been working since 21 December 1998. The present status of the company is Active. The registered address of Granville Baird Capital Partners Advisers Limited is Finsbury Circus House 15 Finsbury Circus London Ec2m 7eb. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. FERGUSON, Andrew is a Director of the company. SKIE, Scott Gregory is a Director of the company. Secretary GRANVILLE BAIRD SECRETARIES LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ALVANO, Wolfgang, Dr has been resigned. Director CARBONE, Paul has been resigned. Director FELL, Michael William has been resigned. Director HOAD, Keith Anthony has been resigned. Director MARTIN, David George has been resigned. Director MARTIN, David George has been resigned. Director MCLAUGHLIN, Sean Patrick has been resigned. Director PROUDLOCK, Michael John Oliver has been resigned. Director RIDGE, Alison has been resigned. Director SCHEKERKA, Dirk has been resigned. Director STEFFENS, Rolf, Dr has been resigned. Director TAYLOR, Suzanne Heather has been resigned. Director WEIR, Bruce Allan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
FERGUSON, Andrew
Appointed Date: 03 January 2013
60 years old
Director
SKIE, Scott Gregory
Appointed Date: 13 April 2015
75 years old

Resigned Directors

Secretary
GRANVILLE BAIRD SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 21 December 1998
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 16 January 2006
Director
ALVANO, Wolfgang, Dr
Resigned: 31 December 2012
Appointed Date: 21 December 1998
66 years old
Director
CARBONE, Paul
Resigned: 24 February 2012
Appointed Date: 01 March 2006
64 years old
Director
FELL, Michael William
Resigned: 11 December 2001
Appointed Date: 21 December 1998
68 years old
Director
HOAD, Keith Anthony
Resigned: 31 August 2008
Appointed Date: 03 April 2006
59 years old
Director
MARTIN, David George
Resigned: 30 March 2012
Appointed Date: 19 December 2005
75 years old
Director
MARTIN, David George
Resigned: 11 December 2001
Appointed Date: 21 December 1998
75 years old
Director
MCLAUGHLIN, Sean Patrick
Resigned: 31 December 2005
Appointed Date: 11 December 2001
65 years old
Director
PROUDLOCK, Michael John Oliver
Resigned: 11 December 2001
Appointed Date: 21 December 1998
76 years old
Director
RIDGE, Alison
Resigned: 19 December 2005
Appointed Date: 11 December 2001
60 years old
Director
SCHEKERKA, Dirk
Resigned: 19 June 2001
Appointed Date: 21 December 1998
62 years old
Director
STEFFENS, Rolf, Dr
Resigned: 31 August 2005
Appointed Date: 21 December 1998
80 years old
Director
TAYLOR, Suzanne Heather
Resigned: 07 April 2008
Appointed Date: 11 December 2001
55 years old
Director
WEIR, Bruce Allan
Resigned: 15 February 2013
Appointed Date: 02 March 2009
51 years old

Persons With Significant Control

Robert W. Baird Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
08 Sep 2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
27 May 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 82 more events
09 Mar 2000
New director appointed
22 Feb 2000
New director appointed
22 Feb 2000
New director appointed
22 Feb 2000
New director appointed
21 Dec 1998
Incorporation

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