Bayton Midco Limited

12011922

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O RUBICON PARTNERS, LONDON, NW1 4QG

Incorporated 22/05/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Bayton Debtco Limited

75–100% shares

8-12, York Gate, London, NW1 4QG

Reg: 12070326 · Companies House · Private Limited Company

Notified 08/07/2019

Former PSCs

Bayton Topco Limited

Ceased 08/07/2019

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 29/10/2020Registered 03/11/2020

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 08/07/2019Registered 11/07/2019