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Bayport Latam Midco Limited

15921713

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB
Incorporated 28/08/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Gerhard Labuschagne

director · Since 28/08/2024

CHARTERED ACCOUNTANT

SOUTH AFRICAN · MAURITIUS · Age 43

Also on 3 other boards

Accomplish Secretaries Limited

secretary · Since 30/05/2025

BRITISH

Also on 454 other boards

Ms Tracy Lee Westman

director · Since 06/03/2026

SOUTH AFRICAN · SOUTH AFRICA · Age 55

Also on 1 other board

Persons with Significant Control

Bayport Intermediate Holdco Plc

75–100% shares
75–100% votes
Appoint directors

Suite 1, Floor 50 Broadway, London, SW1H 0DB

Reg: 16036404 · Companies House · Public Limited Company

Notified 03/12/2024

Former PSCs

Bayport Intermediate Holdco 2 Limited

Ceased 03/12/2024

Charges9 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS PLEDGEE

Created 15/12/2025Registered 21/12/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS PLEDGEE

Created 15/12/2025Registered 21/12/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/10/2025Registered 22/10/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SUPER SENIOR AND SENIOR SECU

Created 24/06/2025Registered 01/07/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 27/02/2025Registered 04/03/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 05/12/2024Registered 17/12/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 10/12/2024Registered 10/12/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 10/12/2024Registered 10/12/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 10/12/2024Registered 10/12/2024