BAYLOG HOLDING LIMITED

Overview

Company Name	BAYLOG HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10314822
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAYLOG HOLDING LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BAYLOG HOLDING LIMITED located?

Registered Office Address	14th Floor, 22 Bishopsgate EC2N 4BQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for BAYLOG HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BAYLOG HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for BAYLOG HOLDING LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Director's details changed for Ms Victoria Laine Hall on Jan 10, 2025	2 pages	CH01

Sep 25, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Aug 01, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 04, 2023 with updates	4 pages	CS01

Aug 15, 2023	Statement of capital following an allotment of shares on Aug 18, 2021 Capital: GBP 362,500	3 pages	SH01

Sep 22, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Aug 04, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Registered office address changed from 155 Bishopgate London EC2M 3XJ United Kingdom to 14th Floor, 22 Bishopsgate London EC2N 4BQ on Jul 07, 2021	1 pages	AD01

Jul 07, 2021	Appointment of Mr. Philippe Damien Pierre Hubert Marie De Martel as a director on Jun 24, 2021	2 pages	AP01

Jul 07, 2021	Termination of appointment of Amal Mollesena Del Monaco as a director on Jun 24, 2021	1 pages	TM01

Nov 16, 2020	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Aug 05, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Aug 07, 2019	Confirmation statement made on Aug 04, 2019 with no updates	3 pages	CS01

Aug 16, 2018	Confirmation statement made on Aug 04, 2018 with no updates	3 pages	CS01

Aug 09, 2018	Appointment of Victoria Laine Hall as a director on May 03, 2018	2 pages	AP01

May 09, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

Apr 18, 2018	Termination of appointment of Adrian D'enrico as a director on Apr 18, 2018	1 pages	TM01

Aug 29, 2017	Current accounting period extended from Aug 31, 2017 to Dec 31, 2017	1 pages	AA01

Aug 14, 2017	Confirmation statement made on Aug 04, 2017 with updates	4 pages	CS01

Jun 21, 2017	Statement of capital following an allotment of shares on May 10, 2017 Capital: GBP 312,500	3 pages	SH01

View All Filings

Who are the officers of BAYLOG HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE MARTEL, Philippe Damien Pierre Hubert Marie, Director 6 Place De La Pyramide 92800 Puteaux Tour Majunga France	Jun 24, 2021		Director	6 Place De La Pyramide 92800 Puteaux Tour Majunga France	France	French	1977-4	Director	243780110001
HALL, Victoria Laine Bishopsgate EC2N 4BQ London 14th Floor, 22 England	May 03, 2018		Director	Bishopsgate EC2N 4BQ London 14th Floor, 22 England	United Kingdom	British	1975-2	Director	185304940002
D'ENRICO, Adrian EC2M 3XJ London 155 Bishopgate United Kingdom	Aug 05, 2016	Apr 18, 2018	Director	EC2M 3XJ London 155 Bishopgate United Kingdom	United Kingdom	British	1979-9	Fund Manager	211646160001
DEL MONACO, Amal Mollesena EC2M 3XJ London 155 Bishopgate United Kingdom	Aug 05, 2016	Jun 24, 2021	Director	EC2M 3XJ London 155 Bishopgate United Kingdom	France	Spanish	1973-6	Fund Manager	188308950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAYLOG HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Axa Sa

Aug 05, 2016

75008 Paris

25 Avenue Matignon

France

Legal Form	France
Country Registered	France
Legal Authority	Societe Anonyme
Place Registered	France
Registration Number	572,093,920

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0