Baisley Midco 2 Limited is a private limited company registered at Milton Chambers, 19 Milton Street, Nottingham NG1 3EU. Incorporated on 2020-06-30, this 3-year-old company is run by 4 directors.
Director Mark A., appointed on 30 June 2020. Director Samantha G., appointed on 30 June 2020. Director Nicholas W., appointed on 30 June 2020.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was sent on 2023-06-29 and the deadline for the following filing is 2024-07-13. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Milton Chambers |
| Office Address2 | 19 Milton Street |
| Town | Nottingham |
| Post code | NG1 3EU |
| Country of origin | United Kingdom |
| Registration Number | 12708193 |
| Date of Incorporation | Tue, 30th Jun 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 30 June 2020
Position: Director
Appointed: 30 June 2020
Position: Director
Appointed: 30 June 2020
Position: Director
Appointed: 30 June 2020
The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Fis Nominee Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Fis Nominee Limited
100 Wood Street, London, EC2V 7AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03630494 |
| Notified on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 10th July 2023 director's details were changed filed on: 23rd, July 2023 |
officers | Free Download (2 pages) |
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