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Bayport Latam Midco Limited

Bayport Latam Midco Limited is an active company incorporated on 28 August 2024 with the registered office located in London, Greater London. Bayport Latam Midco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15921713
Private limited company
Age
1 year 2 months
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 28 Aug31 Dec 2024 (4 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Zimbabwean • Lives in England • Born in Jan 1974
Director • South African • Lives in Mauritius • Born in Feb 1983
Bayport Intermediate Holdco Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bayport Africa Midco Limited
Gerhard Labuschagne and Accomplish Secretaries Limited are mutual people.
Active
Bayport Intermediate Holdco Plc
Gerhard Labuschagne and Nothando Ndebele are mutual people.
Active
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 4 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.84M
Total Liabilities
-£2.85M
Net Assets
-£11.7K
Debt Ratio (%)
100%
Latest Activity
New Charge Registered
21 Days Ago on 20 Oct 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
New Charge Registered
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
5 Months Ago on 13 Jun 2025
Accomplish Secretaries Limited Appointed
5 Months Ago on 30 May 2025
Ms Nothando Ndebele Appointed
8 Months Ago on 6 Mar 2025
New Charge Registered
8 Months Ago on 27 Feb 2025
New Charge Registered
11 Months Ago on 5 Dec 2024
Bayport Intermediate Holdco 2 Limited (PSC) Resigned
11 Months Ago on 3 Dec 2024
Bayport Intermediate Holdco Plc (PSC) Appointed
11 Months Ago on 3 Dec 2024
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Documents
Registration of charge 159217130007, created on 20 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 28 Aug 2025
Registration of charge 159217130006, created on 24 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Appointment of Accomplish Secretaries Limited as a secretary on 30 May 2025
Submitted on 5 Jun 2025
Appointment of Ms Nothando Ndebele as a director on 6 March 2025
Submitted on 17 Mar 2025
Registration of charge 159217130005, created on 27 February 2025
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 20 Jan 2025
Cessation of Bayport Intermediate Holdco 2 Limited as a person with significant control on 3 December 2024
Submitted on 13 Jan 2025
Repayment History
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