Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Bay Tree Helios Nominee Limited
- Incorporated
- 15 November 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Rowley Brown
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Parbrook HouseNatts LaneBillingshurstRH14 9EZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Brown, Rowley
Director · Appointed 2 June 2023
British
Born February 1970 (56)
Director · Appointed 15 November 2018
British
Born June 1974 (52)
Director · Appointed 15 November 2018
Irish
Born January 1975 (51)
Officer history (2 former)
30 June 2023
2 June 2023
Appointed Brown, Rowley as Director
10 June 2021
5 May 2020
15 November 2018
15 November 2018
15 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc418686
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Bay Tree Atlanta GP Co Limited Owns 75–100% of shares
Bay Tree AC GP LLP Holds 75–100% of voting rights
Bay Tree Impact GP LLP Holds 25–50% of voting rights
Impact Topco Limited Holds 75–100% of voting rights
Bay Tree Helios Nominee Limited This company Owns 75–100% of shares
Helios Topco Limited Owns 50–75% of shares
Helios Midco Limited Owns 75–100% of shares
Bay Tree Momentum GP Co Limited Owns 75–100% of shares
Bay Tree Momentum GP LLP Holds 75–100% of voting rights
BT Momentum Topco Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Compulsory strike-off action has been discontinued | |||
| 27 October 2026 | First Gazette notice for compulsory strike-off | |||
| 22 October 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 26 August 2025 | Registered office address changed |
Some other companies at this address
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