Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Baird Private Equity Limited
- Incorporated
- 11 April 1986 (40 years)
- Previously known as
- Granville Baird Private Equity Limited (until 13 December 2010)Granville Private Equity Limited (until 9 March 2000)Granville Private Equity Managers Limited (until 2 June 1995)Earlier: Granville Development Capital Limited, Activeshadow Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Andrew Peter Heald
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Finsbury Circus House15 Finsbury CircusLondonEC2M 7EB
Officers 4 active
Officer details are public data from the Companies House register.
Heald, Andrew Peter
Director · Appointed 31 March 2025
British
Born March 1974 (52)
Director · Appointed 2 February 2024
British
Born June 1974 (52)
Director · Appointed 2 February 2024
British
Born December 1964 (61)
Corporate Secretary · Appointed 29 October 2010
Officer history (22 former)
31 March 2025
31 March 2025
Appointed Heald, Andrew Peter as Director
2 February 2024
2 February 2024
2 February 2024
13 April 2015
13 April 2015
3 April 2014
15 February 2013
27 September 2012
24 February 2012
13 April 2011
13 April 2011
29 October 2010
29 October 2010
2 March 2009
31 August 2008
28 August 2008
4 April 2006
4 April 2006
13 January 2006
31 December 2005
31 December 2005
31 December 2001
31 December 2001
31 December 2001
13 November 2001
31 July 2000
18 May 2000
5 November 1999
5 November 1999
31 December 1996
31 December 1996
31 December 1996
6 September 1996
17 May 1996
7 July 1995
8 January 1994
3 December 1993
3 December 1993
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 This company 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 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 | |
|---|---|---|---|---|
| 9 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 April 2025 | Termination of appointment of a director | |||
| 24 April 2025 | Appointment of a director | |||
| 13 January 2025 | Confirmation statement with no updates | 9 January 2025 |
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