Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Baird Secretaries Limited
- Incorporated
- 7 July 1980 (46 years)
- Previously known as
- Granville Baird Secretaries Limited (until 13 December 2010)Granville Secretaries Limited (until 9 March 2000)Lovat Nominees Limited (until 11 March 1997)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Finsbury Circus House15 Finsbury CircusLondonEC2M 7EB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2016
British
Born June 1982 (44)
Director · Appointed 30 June 2016
British
Born March 1974 (52)
Corporate Secretary · Appointed 29 October 2010
Officer history (15 former)
10 April 2026
4 July 2016
30 June 2016
30 June 2016
30 June 2016
15 February 2013
13 April 2011
29 October 2010
29 October 2010
2 March 2009
31 August 2008
29 June 2006
29 June 2006
Resigned Streeton, Michelle as Secretary
31 December 2005
31 December 2005
31 December 2001
31 December 2001
13 November 2001
4 May 2001
4 May 2001
1 August 2000
16 March 1998
31 December 1996
Appointed Streeton, Michelle as Secretary
31 December 1996
2 December 1996
2 December 1996
2 December 1996
2 December 1996
2 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 863502
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Robert W. Baird Group Limited Owns 75–100% of shares
Baird Private Equity Limited Owns 75–100% of shares
Baird Capital Partners Europe Limited Owns 75–100% of shares
Bcpe II General Partner LLP Holds 25–50% of voting rights
GBCP Vii (GP) LLP Holds 25–50% of voting rights
Technology Growth (GP) LLP Holds 25–50% of voting rights
Baird Secretaries Limited This company Owns 75–100% of shares
Granville Capital Management Limited Owns 25–50% of shares
GBD Feeder B L.P. Has significant influence or control
Granville Trustees Limited Owns 25–50% of shares
Robert W. Baird Limited Owns 75–100% of shares
Granville Davies Nominees Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Termination of appointment of a director | |||
| 21 January 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 January 2025 | Confirmation statement with no updates | 21 January 2025 | ||
| 16 January 2025 | Director's details changed |
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