Bcpe Ii Gp Limited
- Company number
- 07847446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2011
- Nature of business
- Dormant Company
- Corporate group
- Baird UK Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEALD, Andrew Peter | Director | 31 Mar 2025 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 17 Apr 2013 | |
| HALL, Dennis John | Director | 17 Dec 2012 | |
| BENFIELD, James Oliver | Director | 17 Dec 2012 | |
| FERGUSON, Andrew | Director | 17 Dec 2012 | 31 Mar 2025 |
| HARPER, Christopher John | Director | 17 Dec 2012 | 31 Jul 2018 |
| WEIR, Bruce Allan | Director | 14 Nov 2011 | 15 Feb 2013 |
| HAVERS, Simon William | Director | 14 Nov 2011 | 30 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Baird Capital Partners Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Bcpe Ii Gp Limited → Baird Capital Partners Europe Limited → Baird Private Equity Limited → Robert W. Baird Group Limited → Baird UK Limited
Controls
- Bcpe Ii General Partner LLP (OC396756)
Directors’ other companies
- BENFIELD, James Oliver - Director at Technology Growth Fund (General Partner) Limited
- BENFIELD, James Oliver - Director at Gbcp Vii (General Partner) Limited
- BENFIELD, James Oliver - Director at Robert W. Baird Group Limited
- HALL, Dennis John - Director at Technology Growth Fund (General Partner) Limited
- HALL, Dennis John - Director at Gbcp Vii (General Partner) Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at TC Funding Ii Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Greenway Infrastructure Capital PLC
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Nominee 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Gepe UK Colorado Finco Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Gp Limited
Companies at the same address
- Arkyn Studios Limited (12468392)
- Baird Capital Partners Europe Fund B L.P. (LP010782)
- Baird Capital Partners Europe Fund L.P. (LP009876)
- Baird Capital Partners Europe Ii LP (LP015350)
- Baird Capital Partners Europe Limited (03024884)
- Baird Private Equity Limited (02009051)
- Baird Secretaries Limited (01506419)
- Baird UK Limited (03852238)
- Bcpe Ii General Partner LLP (OC396756)
- Codenode Space & Events Limited (09502080)