Menna Overview
Here’s a quick overview of BAYPORT LATAM MIDCO LIMITED 👀 — a London based business that started in 2024.
BAYPORT LATAM MIDCO LIMITED
- Company statusactive
- Company No15921713
- Age1 year 11 months Incorporated 28 August 2024
- Officers3
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
BAYPORT LATAM MIDCO LIMITED is an active company incorporated on 28 August 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 28 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Mar 2025
Capital Allotment Shares
1 Year Ago on 20 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Memorandum Articles
1 Year Ago on 18 Dec 2024
Resolution
1 Year Ago on 18 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 28 Aug 2024
Incorporation Company
1 Year Ago on 28 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 30 May 2025 | |
| LABUSCHAGNE, Gerhard | director | Feb 1983 | 28 Aug 2024 |
| NDEBELE, Nothando | director | Jan 1974 | 06 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bayport Intermediate Holdco Plc | 03 Dec 2024 | |
| Bayport Intermediate Holdco 2 Limited | 28 Aug 2024 |
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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
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ASP PIF UK FACILITATION LTD
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ASP RIVERA US PC UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC II UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC II-A UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC III-A UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC III-B UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC III-C UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC III-A UK II FACILITATION LTD
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Here’s a quick overview of BAYPORT LATAM MIDCO LIMITED 👀 — a London based business that started in 2024.