BAYTON TOPCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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..
Company Information
| 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 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| 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 |
|---|
Company Officers
| 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 |
People with Significant Control
| 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 | : | - Ownership of shares 50 to 75 percent
|
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
|
|---|
| 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 | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)