Introduction
Watch Company
B
BAYTON TOPCO LIMITED
BAYTON TOPCO LIMITED is an active company incorporated on 22 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BAYTON TOPCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12011826
LTD Company
Age
6 Years
Incorporated 22 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
C/O Rubicon Partners 8-12 York Gate London, NW1 4QG,
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Funding Round
Aug 19
Capital Allotment Shares
Share Issue
Aug 19
Capital Alter Shares Subdivision
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FISCHER, Andrew Olaf
Active8-12 York Gate, LondonNW1 4QG
Born August 1964
Director
Appointed 22 May 2019
FISCHER, Andrew Olaf
8-12 York Gate, LondonNW1 4QG
Born August 1964
Director
22 May 2019
Active
PEREZ CORRAL, Maria
Active8-12 York Gate, LondonNW1 4QG
Born September 1980
Director
Appointed 14 Oct 2020
PEREZ CORRAL, Maria
8-12 York Gate, LondonNW1 4QG
Born September 1980
Director
14 Oct 2020
Active
VIRDI, Balraj Singh
Resigned8-12 York Gate, LondonNW1 4QG
Born October 1986
Director
Appointed 22 May 2019
Resigned 18 Oct 2021
VIRDI, Balraj Singh
8-12 York Gate, LondonNW1 4QG
Born October 1986
Director
22 May 2019
Resigned 18 Oct 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rubicon Partners V Scsp
ActiveAvenue De La Gare, LuxembourgL-1610
Nature of Control
Ownership of shares 50 to 75 percent
Notified 20 May 2020
Rubicon Partners V Scsp
Avenue De La Gare, LuxembourgL-1610
Ownership of shares 50 to 75 percent
20 May 2020
Active
Ri Bayton Llp
CeasedYork Gate, LondonNW1 4QG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Jul 2019
Ceased 20 May 2020
Ri Bayton Llp
York Gate, LondonNW1 4QG
Ownership of shares 25 to 50 percent
08 Jul 2019
Ceased 20 May 2020
Ceased
Rubicon Partners 2 Llp
Ceased8-12 York Gate, LondonNW1 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2019
Ceased 08 Jul 2019
Rubicon Partners 2 Llp
8-12 York Gate, LondonNW1 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2019
Ceased 08 Jul 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
8 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2023
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2021
19 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 July 2021
15 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2020
15 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 August 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 August 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 August 2019
12 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2019
12 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2019
15 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2019