ARDMAIR BAY HOLDINGS LIMITED
Company Number 11010404
Status
Active
Incorporated
October 12, 2017
Entity Type
Ltd
Registered Office
2nd Floor Orbisenergy
Lowestoft
NR32 1XH
64209
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ARDMAIR BAY HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11010404, this organization has been active since October 2017. Primarily in the 64209 sector, the business maintains its official headquarters at 2nd Floor Orbisenergy. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Nov 3, 2026
Confirmation Statement
Oct 13, 2026
Accounts
Oct 1, 2026
Miscellaneous
May 9, 2026
Capital
Apr 24, 2026
Officers
Mar 17, 2026
Officers
Feb 3, 2026
Capital
Dec 18, 2025
Confirmation Statement
Oct 21, 2025
Mortgage
Oct 10, 2025
Accounts
Sep 18, 2025
Capital
Sep 2, 2025
Officers
Aug 29, 2025
Officers
Aug 29, 2025
Officers
Aug 29, 2025
Officers
Feb 16, 2025
Officers
Dec 4, 2024
Confirmation Statement
Oct 15, 2024
Accounts
Sep 5, 2024
Capital
May 14, 2024
Confirmation Statement
May 14, 2024
Capital
May 8, 2024
Officers
May 2, 2024
Officers
Nov 2, 2023
Confirmation Statement
Oct 11, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Partners Group Wave Pf Access 3, L.P.
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Basalt Infrastructure Partners Llp
• Significant influence or control
Board & Leadership
Board Retention
29%
over 9 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
corporate secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
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