Baisley Topco Limited NOTTINGHAM


Baisley Topco Limited is a private limited company located at Milton Chambers, 19 Milton Street, Nottingham NG1 3EU. Incorporated on 2020-06-25, this 3-year-old company is run by 4 directors.
Director Samantha G., appointed on 12 July 2020. Director Nicholas W., appointed on 12 July 2020. Director John D., appointed on 12 July 2020.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was sent on 2023-06-24 and the deadline for the subsequent filing is 2024-07-08. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Baisley Topco Limited Address / Contact

Office Address Milton Chambers
Office Address2 19 Milton Street
Town Nottingham
Post code NG1 3EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12698035
Date of Incorporation Thu, 25th 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 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Samantha G.

Position: Director

Appointed: 12 July 2020

Nicholas W.

Position: Director

Appointed: 12 July 2020

John D.

Position: Director

Appointed: 12 July 2020

Mark A.

Position: Director

Appointed: 25 June 2020

Louise K.

Position: Director

Appointed: 01 December 2020

Resigned: 31 December 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Fis Nominee Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 25 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
On 2023/07/10 director's details were changed
filed on: 23rd, July 2023
Free Download (2 pages)

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