Ardmair Bay Holdings Limited

Active11010404 Private limited company

Incorporated: 12 October 2017 (9 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Joanna Marion Lang
Gitte Gard Talmo
Fraser Robert Dobbie
Owned by: Partners Group Wave PF Access 3, L.P.
Accounts type: Full
Region: East of England
Address: 2nd Floor Orbisenergy
Wilde Street
Lowestoft
NR32 1XH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 October 2027
Last conf. stmt: 11 October 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Lang, Joanna Marion

Director · Appointed 30 January 2026

Also at Grampian Tees Limited, North Star DB Holdings Limited, Crewing Services (Aberdeen) Limited · more companies

British

Born September 1978 (48)

Talmo, Gitte Gard

Director · Appointed 2 December 2024

Also at North Star Holdco Limited, North Star Shipping (Aberdeen) Limited, Grampian Tees Limited · more companies

Danish

Born July 1972 (54)

Burness Paull LLP

Corporate Secretary · Appointed 4 October 2022

Dobbie, Fraser Robert

Director · Appointed 27 January 2022

Also at North Star Shipping (Aberdeen) Limited, North Star Holdco Limited, Grampian Tees Limited · more companies

British

Born November 1986

Officer history (10 former)

16 March 2026

Resigned Bradford, James as Director

30 January 2026

Appointed Lang, Joanna Marion as Director

13 February 2025

Resigned Gordon, Matthew James as Director

2 December 2024

Appointed Talmo, Gitte Gard as Director

2 May 2024

Resigned Holden, Alan as Director

2 November 2023

Appointed Bradford, James as Director

4 October 2022

Resigned Pinsent Masons Secretarial Limited as Corporate Secretary

4 October 2022

Appointed Burness Paull LLP as Corporate Secretary

28 January 2022

Resigned Jones, Wil as Director

28 January 2022

Resigned Lowry, Steven as Director

28 January 2022

Resigned O'Hara, Andrew Neil as Director

27 January 2022

Appointed Holden, Alan as Director

27 January 2022

Appointed Gordon, Matthew James as Director

27 January 2022

Appointed Dobbie, Fraser Robert as Director

27 September 2019

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

27 September 2019

Resigned Lc Secretaries Limited as Corporate Secretary

14 May 2019

Appointed Lc Secretaries Limited as Corporate Secretary

14 May 2019

Resigned Ledingham Chalmers LLP as Corporate Secretary

29 January 2019

Resigned Hanna, Holt William John as Director

29 January 2019

Appointed O'Hara, Andrew Neil as Director

15 November 2017

Appointed Ledingham Chalmers LLP as Corporate Secretary

12 October 2017

Appointed Hanna, Holt William John as Director

12 October 2017

Appointed Jones, Wil as Director

12 October 2017

Appointed Lowry, Steven as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Partners Group Wave PF Access 3, L.P.

Corporate entity · Notified 3 February 2022

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. Sl034117

Holdings 1

Companies where Ardmair Bay Holdings Limited is registered as a person with significant control

North Star Holdco Limited

Owns 75–100% of shares

Active

Former controllers (1)

3 February 2022

Ceased Basalt Infrastructure Partners LLP — Has significant influence or control

Filings 70

Date	Description	Made Up To
3 November 2026	Registered office address changed
13 October 2026	Confirmation statement with updates	11 October 2026
1 October 2026	Full accounts	31 December 2025
9 May 2026	Other filing
24 April 2026	Statement of capital following an allotment of shares