Bayton Midco Limited

Active12011922 Private limited company
Incorporated
22 May 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
2
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

Corporate entity · Notified 8 July 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 12070326
Former controllers (1)
8 July 2019
Ceased Bayton Topco Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Bayton Debtco Limited Owns 75–100% of shares
Bayton Midco Limited This company 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
22 May 2026Confirmation statement with no updates20 May 2026
4 September 2025Group of companies' accounts31 December 2024
23 May 2025Confirmation statement with updates20 May 2025
12 July 2024Group of companies' accounts31 December 2023
20 May 2024Confirmation statement with no updates20 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?