BAY TREE ATLANTA GP CO LIMITED
1 BICKENHALL MANSIONS 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON W1U 6BP- Active
- Private Limited Company
- Company No. 12216128
- Last Updated: 01 Mar 2024
Company Profile
BAY TREE ATLANTA GP CO LIMITED was incorporated on Thursday, September 19, 2019 as a Private Limited Company with registered address in LONDON. BAY TREE ATLANTA GP CO LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years and 22 days.
| Name | BAY TREE ATLANTA GP CO LIMITED |
|---|---|
| Company number | 12216128 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BICKENHALL MANSIONS 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
|---|---|
| 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: Friday, March 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adamantem Midco Limited Hythe Road, NW10 6RJ |
Dates: Thursday, September 19, 2019 - Friday, March 17, 2023
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 September |
| Next annual accounts due | 30 June 2024, (-103 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAY TREE ATLANTA GP CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAY TREE ATLANTA GP CO LIMITED | 19 Sep 2019 |
| ADAMANTEM BIDCO LIMITED | 22 Mar 2023 |