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Bayport Intermediate Holdco PLC

Active 1 years old · 4,237th oldest of 4,506 · incorporated in the 2020s

Company number16036404
StatusActive
Incorporated23/10/2024
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier6367007LILN0OSSHMV42
Charges outstanding1

Registered office

SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB

Other PLCs registered in London

Online

This is a holdco. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is BAYPORT MANAGEMENT LTD.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 19 documents on its Companies House record. The most recent accounts were filed on 17/07/2026. Its last confirmation statement or annual return was filed on 13/05/2026.

Filings: share capital5
Filings: officer changes4
Filings: accounts3
Filings: incorporation3
Filings: confirmation statements2
Filings: charges1

The most recent filings

Accounts, full 17/07/2026
Director appointed 10/07/2026
Confirmation statement 13/05/2026
Share capital change 23/04/2026
Share capital change 23/04/2026
Secretary's details changed 08/04/2026
Director resigned 16/03/2026
Share capital change 25/06/2025
Accounts, full 13/06/2025
Confirmation statement 27/03/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 1 who have resigned.

VISTRA COSEC LIMITED Corporate secretaryappointed 23/10/2024
Gerhard Labuschagne Directorappointed 23/10/2024
Tanya Muirhead Directorappointed 30/06/2026
Tracy Lee Westman Directorappointed 23/10/2024

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Kroll Trustee Services Limited (As Security Agent)
Outstanding, created 10/12/2024

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 4,237th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)