Menna Overview
Here’s a quick overview of BAY TREE HELIOS NOMINEE LIMITED 👀 — a London based business that started in 2018.
BAY TREE HELIOS NOMINEE LIMITED
- Company statusactive
- Company No11680614
- Age7 years 8 months Incorporated 15 November 2018
- Officers3
Address
13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ, England
BAY TREE HELIOS NOMINEE LIMITED is an active company incorporated on 15 November 2018 and based in London, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 12 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 May 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Jan 2020
Incorporation Company
7 Years Ago on 15 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Rowley | director | Feb 1970 | 02 Jun 2023 |
| COTTRELL, Edward Christopher | director | Jun 1974 | 15 Nov 2018 |
| WINGFIELD, David Mervyn | director | Jan 1975 | 15 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bay Tree Private Equity Llp | 15 Nov 2018 |
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COTTRELL, Edward Christopher are mutual persons.
COTTRELL, Edward Christopher are mutual persons.
COTTRELL, Edward Christopher are mutual persons.
COTTRELL, Edward Christopher are mutual persons.
COTTRELL, Edward Christopher, WEAVER, Simon David are mutual persons.
COTTRELL, Edward Christopher, WEAVER, Simon David are mutual persons.
COTTRELL, Edward Christopher, WEAVER, Simon David are mutual persons.
COTTRELL, Edward Christopher, WINGFIELD, David Mervyn, WEAVER, Simon David are mutual persons.
COTTRELL, Edward Christopher, WINGFIELD, David Mervyn, WEAVER, Simon David are mutual persons.
COTTRELL, Edward Christopher, WINGFIELD, David Mervyn, WEAVER, Simon David are mutual persons.
COTTRELL, Edward Christopher are mutual persons.
WEAVER, Simon David are mutual persons.
WEAVER, Simon David are mutual persons.
WEAVER, Simon David are mutual persons.
WEAVER, Simon David are mutual persons.
WEAVER, Simon David are mutual persons.
WHEBLE, Anthony Brian are mutual persons.
HAWCO MIDCO LIMITED
COTTRELL, Edward Christopher are mutual persons.
BAY TREE PRIVATE EQUITY LLP
COTTRELL, Edward Christopher, WINGFIELD, David Mervyn are mutual persons.
MERCATANS CAPITAL EBT TRUSTEE LIMITED
WHEBLE, Anthony Brian are mutual persons.
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Here’s a quick overview of BAY TREE HELIOS NOMINEE LIMITED 👀 — a London based business that started in 2018.