BAY TREE HELIOS NOMINEE LIMITED
13 GATEWAY TRADING ESTATE, HYTHE ROAD, LONDON NW10 6RJ- Active
- Private Limited Company
- Company No. 11680614
- Last Updated: 01 Mar 2024
Company Profile
BAY TREE HELIOS NOMINEE LIMITED was incorporated on Thursday, November 15, 2018 as a Private Limited Company with registered address in LONDON. BAY TREE HELIOS NOMINEE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 6 days.
| Name | BAY TREE HELIOS NOMINEE LIMITED |
|---|---|
| Company number | 11680614 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 GATEWAY TRADING ESTATE HYTHE ROAD LONDON NW10 6RJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bay Tree Private Equity Llp Bickenhall Street, W1U 6BP |
Dates: Thursday, November 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-21 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAY TREE HELIOS NOMINEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAY TREE HELIOS NOMINEE LIMITED | 15 Nov 2018 |