Bayport Intermediate Holdco Plc

16036404

active

plc

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB

Incorporated 23/10/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Vistra Cosec Limited

secretary · Since 23/10/2024

AMERICAN

Also on 1119 other boards

Mr Gerhard Labuschagne

director · Since 23/10/2024

CHARTERED ACCOUNTANT

SOUTH AFRICAN · MAURITIUS · Age 43

Also on 3 other boards

Ms Tracy Lee Westman

director · Since 23/10/2024

GROUP DCM EXECUTIVE

SOUTH AFRICAN · SOUTH AFRICA · Age 55

Also on 1 other board

Ms Tanya Muirhead

director · Since 30/06/2026

SOUTH AFRICAN · BOTSWANA · Age 37

Vistra Cosec Limited

corporate secretary · Since 23/10/2024

Reg: 06412777

Also on 1119 other boards

Gerhard Labuschagne

director · Since 23/10/2024

South African · Mauritius · Age 43

Tracy Lee Westman

director · Since 23/10/2024

South African · South Africa · Age 55

Tanya Muirhead

director · Since 30/06/2026

South African · Botswana · Age 37

Former

Nothando Ndebele

director · Resigned 06/03/2026

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

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

Change History

officer appointed → VISTRA COSEC LIMITED

2026-07-24

officer appointed → LABUSCHAGNE, Gerhard

2026-07-24

officer appointed → MUIRHEAD, Tanya

2026-07-24

officer appointed → WESTMAN, Tracy Lee

2026-07-24

status → active

2026-07-24

Active

type → plc

2026-07-24

Public Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway

2026-07-24

SUITE 1, 7TH FLOOR

post town → London

2026-07-24

LONDON