Bayport Latam Midco Limited
15921713
Notable Risks
- 9 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/08/2025
Due 10/09/2026
Industry
Officers
director · Since 28/08/2024
CHARTERED ACCOUNTANT
SOUTH AFRICAN · MAURITIUS · Age 43
Also on 3 other boards
director · Since 06/03/2026
SOUTH AFRICAN · SOUTH AFRICA · Age 55
Also on 1 other board
Ms Tanya Muirhead
director · Since 30/06/2026
SOUTH AFRICAN · BOTSWANA · Age 37
corporate secretary · Since 30/05/2025
Reg: 05752036
Also on 454 other boards
Former
director · Resigned 06/03/2026
Persons with Significant Control
Bayport Intermediate Holdco Plc
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
KROLL TRUSTEE SERVICES LIMITED AS PLEDGEE
KROLL TRUSTEE SERVICES LIMITED AS PLEDGEE
KROLL TRUSTEE SERVICES LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SUPER SENIOR AND SENIOR SECU
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
SUITE 1, 7TH FLOOR
LONDON