Bayton Topco Limited

12011826

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O RUBICON PARTNERS, LONDON, NW1 4QG

Incorporated 22/05/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Olaf Fischer

director · Since 22/05/2019

DIRECTOR

GERMAN · UNITED KINGDOM · Age 61

Also on 104 other boards

Mrs Maria Perez Corral

director · Since 14/10/2020

DIRECTOR

SPANISH · ENGLAND · Age 45

Also on 14 other boards

Persons with Significant Control

Rubicon Partners V Scsp

50–75% shares

42-44, Avenue De La Gare, Luxembourg, L-1610

Reg: B242521 · Registre De Commerce Et Des Sociétés · Special Limited Partnership

Notified 20/05/2020

Former PSCs

Rubicon Partners 2 Llp

Ceased 08/07/2019

Ri Bayton Llp

Ceased 20/05/2020

Charges1 outstanding

Charge

outstanding

RI BAYTON LLP

Created 08/07/2019Registered 15/07/2019