Baird Capital Partners Europe Limited

Active03024884 Private limited company
Incorporated
22 February 1995 (31 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Michael William Ross Holgate
Owned by
Accounts type
Full
Region
Greater London
Address
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Holgate, Michael William Ross
Director · Appointed 13 June 2025
British
Born June 1985 (41)
Director · Appointed 13 June 2025
Also at Freemarketfx Limited
British
Born November 1981
Corporate Secretary · Appointed 10 November 2010
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Director · Appointed 18 September 2007
Also at Baird Private Equity Limited, Bcpe II GP Limited · more companies
British
Born December 1964 (61)
Director · Appointed 1 October 2005
Also at Robert W. Baird Group Limited, Baird Private Equity Limited, Bcpe II GP Limited · more companies
British
Born June 1974 (52)
Officer history (27 former)
13 June 2025
Appointed Kingston, Louise as Director
13 June 2025
Appointed Holgate, Michael William Ross as Director
31 March 2025
Resigned Ferguson, Andrew as Director
31 July 2018
Resigned Harper, Christopher John as Director
15 February 2013
Resigned Weir, Bruce Allan as Director
27 September 2012
Resigned Havers, Simon William as Director
24 February 2012
Resigned Carbone, Paul as Director
13 April 2011
Resigned Proudlock, Michael John Oliver as Director
10 November 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
8 September 2009
Appointed Weir, Bruce Allan as Director
18 September 2007
Appointed Hall, Dennis John as Director
2 September 2007
Resigned Guy, Nigel Raymond Allen as Director
4 April 2006
Resigned Granville Baird Secretaries Limited as Corporate Secretary
4 April 2006
Appointed Mawlaw Secretaries Limited as Corporate Secretary
13 January 2006
Resigned Fell, Michael William as Director
19 December 2005
Resigned Martin, David George as Director
19 December 2005
Resigned Ridge, Alison as Director
1 October 2005
Appointed Benfield, James Oliver as Director
30 September 2005
Resigned Pirie, Kane Bruce as Director
25 August 2004
Appointed Pirie, Kane Bruce as Director
10 December 2003
Appointed Carbone, Paul as Director
11 December 2002
Appointed Havers, Simon William as Director
21 March 2002
Resigned Merone, Paul as Director
14 February 2002
Resigned Fuller, Mark Stephen Charles as Director
13 November 2001
Resigned Williamson, David Simon as Director
1 January 2001
Resigned Field, William Stephenson as Director
1 January 2001
Resigned Spain, Alexander Jerome as Director
18 May 2000
Resigned Moy, Cecil Harold Nicholas, Mr. as Director
8 May 2000
Appointed Guy, Nigel Raymond Allen as Director
23 March 2000
Appointed Merone, Paul as Director
23 March 2000
Appointed Ferguson, Andrew as Director
15 November 1999
Resigned Folkman, Peter John as Director
22 October 1999
Resigned Owen, Mark Philip as Director
16 October 1998
Resigned Eastman, Henry Guy as Director
29 May 1998
Appointed Ridge, Alison as Director
9 June 1997
Appointed Harper, Christopher John as Director
9 June 1997
Appointed Fuller, Mark Stephen Charles as Director
31 December 1996
Appointed Granville Baird Secretaries Limited as Corporate Secretary
31 December 1996
Resigned Sussman, Steven Anthony as Secretary
31 December 1996
Resigned Thompson, Charles Creed as Director
18 March 1996
Appointed Folkman, Peter John as Director
12 June 1995
Appointed Spain, Alexander Jerome as Director
12 June 1995
Appointed Field, William Stephenson as Director
5 June 1995
Appointed Thompson, Charles Creed as Director
5 June 1995
Appointed Eastman, Henry Guy as Director
5 June 1995
Appointed Owen, Mark Philip as Director
5 June 1995
Appointed Fell, Michael William as Director
5 June 1995
Appointed Williamson, David Simon as Director
5 June 1995
Appointed Martin, David George as Director
5 June 1995
Resigned Sussman, Steven Anthony as Director
5 June 1995
Appointed Moy, Cecil Harold Nicholas, Mr. as Director
28 March 1995
Appointed Sussman, Steven Anthony as Director
24 February 1995
Appointed Sussman, Steven Anthony as Secretary
24 February 1995
Appointed Proudlock, Michael John Oliver as Director
24 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 February 1995
Resigned Instant Companies Limited as Corporate Nominee Director
22 February 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 February 1995
Appointed Instant Companies Limited as Corporate Nominee Director

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. 02009051

Holdings 11

Companies where Baird Capital Partners Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Active
Has significant influence or control
Active
Has significant influence or control
Active

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Baird UK Limited
Robert W. Baird Group Limited Owns 75–100% of shares
Baird Private Equity Limited Owns 75–100% of shares
Baird Capital Partners Europe Limited This company 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

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates4 January 2026
29 September 2025Full accounts31 December 2024
19 June 2025Appointment of a director
18 June 2025Appointment of a director
24 April 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Arkyn Studios Limited
Baird Capital Partners Europe Fund B L.P.
Baird Capital Partners Europe Fund L.P.
Baird Capital Partners Europe II LP
Baird Private Equity Limited
Baird Secretaries Limited

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