This company is commonly known as Bayton Topco Limited. The company was founded 5 years ago and was given the registration number 12011826. The firm's registered office is in LONDON. You can find them at C/o Rubicon Partners, 8-12 York Gate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BAYTON TOPCO LIMITED |
|---|---|---|
| Company Number | : | 12011826 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG | Director | 22 May 2019 | Active |
| C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG | Director | 14 October 2020 | Active |
| C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG | Director | 22 May 2019 | Active |
| Rubicon Partners V Scsp | ||
| Notified on | : | 20 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 42-44, Avenue De La Gare, Luxembourg, Luxembourg, L-1610 |
| Nature of control | : |
|
| Ri Bayton Llp | ||
| Notified on | : | 08 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8-12, York Gate, London, England, NW1 4QG |
| Nature of control | : |
|
| Rubicon Partners 2 Llp | ||
| Notified on | : | 22 May 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-14 | Officers | Change person director company with change date. | Download |
| 2020-10-14 | Officers | Appoint person director company with name date. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-15 | Accounts | Change account reference date company current shortened. | Download |
| 2019-08-13 | Capital | Capital allotment shares. | Download |
| 2019-08-13 | Capital | Capital alter shares subdivision. | Download |
| 2019-08-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-08-13 | Capital | Capital name of class of shares. | Download |
| 2019-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-31 | Resolution | Resolution. | Download |
| 2019-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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