Bayton Topco Limited

Active12011826 Private limited company
Incorporated
22 May 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Rubicon Partners V SCSP
Accounts type
Group
Region
Greater London
Address
C/o Rubicon Partners
8-12 York Gate
London
NW1 4QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2020
Spanish
Born September 1980 (46)
Director · Appointed 22 May 2019
German
Born August 1964 (62)
Officer history (1 former)
18 October 2021
Resigned Virdi, Balraj Singh as Director
14 October 2020
Appointed Perez Corral, Maria as Director
22 May 2019
Appointed Fischer, Andrew Olaf as Director
22 May 2019
Appointed Virdi, Balraj Singh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rubicon Partners V SCSP
Corporate entity · Notified 20 May 2020
Owns 50–75% of shares
Special Limited Partnership
Reg. no. B242521
Former controllers (2)
20 May 2020
Ceased RI Bayton LLP — Owns 25–50% of shares
8 July 2019
Ceased Rubicon Partners 2 LLP — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Bayton Topco Limited This company
Bayton Debtco Limited Owns 75–100% of shares
Bayton Midco Limited Owns 75–100% of shares
Bayton Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates8 March 2026
5 September 2025Group of companies' accounts31 December 2024
10 March 2025Confirmation statement with no updates8 March 2025
12 July 2024Group of companies' accounts31 December 2023
17 April 2024Confirmation statement with no updates8 March 2024
Show all recent filings

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