UK Companies House feature
BAIRD CAPITAL PARTNERS EUROPE LIMITED
Profile
- Company number
- 03024884
- Status
- Active
- Incorporation
- 1995-02-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the 12 months from the date of approval of the financial statements. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- GBCP VII (General Partner) Limited · 100% held · UK · Private Equity
- Baird (General Partner) Limited · 100% held · UK · Private Equity
- BCPE II GP Limited · 100% held · UK · Private Equity
- BCPE II FP GP Limited · 100% held · UK · Private Equity
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-11-10 | — | — |
| BENFIELD, James Oliver | Director | 2005-10-01 | Jun 1974 | British |
| HALL, Dennis John | Director | 2007-09-18 | Dec 1964 | British |
| HOLGATE, Michael William Ross | Director | 2025-06-13 | Jun 1985 | British |
| KINGSTON, Louise | Director | 2025-06-13 | Nov 1981 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUSSMAN, Steven Anthony | Secretary | 1995-02-24 | 1996-12-31 |
| GRANVILLE BAIRD SECRETARIES LIMITED | Corporate Secretary | 1996-12-31 | 2006-04-04 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2006-04-04 | 2010-10-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-02-22 | 1995-02-24 |
| CARBONE, Paul | Director | 2003-12-10 | 2012-02-24 |
| EASTMAN, Henry Guy | Director | 1995-06-05 | 1998-10-16 |
| FELL, Michael William | Director | 1995-06-05 | 2006-01-13 |
| FERGUSON, Andrew | Director | 2000-03-23 | 2025-03-31 |
| FIELD, William Stephenson | Director | 1995-06-12 | 2001-01-01 |
| FOLKMAN, Peter John | Director | 1996-03-18 | 1999-11-15 |
| FULLER, Mark Stephen Charles | Director | 1997-06-09 | 2002-02-14 |
| GUY, Nigel Raymond Allen | Director | 2000-05-08 | 2007-09-02 |
| HARPER, Christopher John | Director | 1997-06-09 | 2018-07-31 |
| HAVERS, Simon William | Director | 2002-12-11 | 2012-09-27 |
| MARTIN, David George | Director | 1995-06-05 | 2005-12-19 |
| MERONE, Paul | Director | 2000-03-23 | 2002-03-21 |
| MOY, Cecil Harold Nicholas, Mr. | Director | 1995-06-05 | 2000-05-18 |
| OWEN, Mark Philip | Director | 1995-06-05 | 1999-10-22 |
| PIRIE, Kane Bruce | Director | 2004-08-25 | 2005-09-30 |
| PROUDLOCK, Michael John Oliver | Director | 1995-02-24 | 2011-04-13 |
| RIDGE, Alison | Director | 1998-05-29 | 2005-12-19 |
| SPAIN, Alexander Jerome | Director | 1995-06-12 | 2001-01-01 |
| SUSSMAN, Steven Anthony | Director | 1995-03-28 | 1995-06-05 |
| THOMPSON, Charles Creed | Director | 1995-06-05 | 1996-12-31 |
| WEIR, Bruce Allan | Director | 2009-09-08 | 2013-02-15 |
| WILLIAMSON, David Simon | Director | 1995-06-05 | 2001-11-13 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-02-22 | 1995-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baird Private Equity Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-06-19 | AP01 | officers | appoint person director company with name date |
| 2025-06-18 | AP01 | officers | appoint person director company with name date |
| 2025-04-24 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-08-15 | AD02 | address | change sail address company with old address new address |
| 2023-07-28 | CH04 | officers | change corporate secretary company with change date |
| 2023-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-16 | AA | accounts | accounts with accounts type full |
| 2022-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-13 | AA | accounts | accounts with accounts type full |
| 2021-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-17 | AA | accounts | accounts with accounts type full |
| 2020-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-14 | AD02 | address | change sail address company with old address new address |
| 2019-08-07 | CH04 | officers | change corporate secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.