Bayport Latam Midco Limited

Active15921713 Private limited company
Incorporated
28 August 2024 (2 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Muirhead, Tanya
Director · Appointed 30 June 2026
South African
Born October 1988 (38)
Director · Appointed 6 March 2026
South African
Born April 1971 (55)
Corporate Secretary · Appointed 30 May 2025
Director · Appointed 28 August 2024
South African
Born February 1983 (43)
Officer history (1 former)
30 June 2026
Appointed Muirhead, Tanya as Director
6 March 2026
Appointed Westman, Tracy Lee as Director
6 March 2026
Resigned Ndebele, Nothando as Director
30 May 2025
Appointed Accomplish Secretaries Limited as Corporate Secretary
6 March 2025
Appointed Ndebele, Nothando as Director
28 August 2024
Appointed Labuschagne, Gerhard as Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 16036404
Former controllers (1)
3 December 2024
Ceased Bayport Intermediate Holdco 2 Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bayport Latam Midco Limited This company Owns 75–100% of shares
Cashfoundry Limited Owns 75–100% of shares
Bayport Africa Midco Limited Owns 75–100% of shares

Filings 27

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates27 August 2026
17 July 2026Full accounts31 December 2025
10 July 2026Appointment of a director
13 April 2026Statement of capital following an allotment of shares
16 March 2026Termination of appointment of a director
Show all 27 filings

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