BAY TREE ATLANTA GP CO LIMITED - LONDON


Company Profile Company Filings

Overview

BAY TREE ATLANTA GP CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAY TREE ATLANTA GP CO LIMITED was incorporated 4 years ago on 19/09/2019 and has the registered number: 12216128. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BAY TREE ATLANTA GP CO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 BICKENHALL MANSIONS 1 BICKENHALL MANSIONS
LONDON
W1U 6BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADAMANTEM BIDCO LIMITED (until 22/03/2023)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN SIMMONDS Jan 1971 British Director 2023-03-17 CURRENT
MR EDWARD CHRISTOPHER COTTRELL Jun 1974 British Director 2019-09-19 CURRENT
MR SIMON DAVID WEAVER Dec 1969 British Director 2021-06-10 UNTIL 2023-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bay Tree Private Equity Llp 2023-03-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adamantem Midco Limited 2019-09-19 - 2023-03-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BAY TREE PRIVATE EQUITY LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BAY TREE ATLANTA GP CO LIMITED 2023-07-19 30-09-2022 £1 Cash £1 equity
ACCOUNTS - Final Accounts preparation 2022-06-30 30-09-2021
ACCOUNTS - Final Accounts preparation 2020-12-08 30-09-2020

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