BAYLOG HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BAYLOG HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAYLOG HOLDING LIMITED was incorporated 7 years ago on 05/08/2016 and has the registered number: 10314822. The accounts status is SMALL and accounts are next due on 30/09/2024.
BAYLOG HOLDING LIMITED was incorporated 7 years ago on 05/08/2016 and has the registered number: 10314822. The accounts status is SMALL and accounts are next due on 30/09/2024.
BAYLOG HOLDING LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14TH FLOOR, 22
LONDON
EC2N 4BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS VICTORIA LAINE HALL | Feb 1975 | Australian | Director | 2018-05-03 | CURRENT |
| PHILIPPE DAMIEN PIERRE HUBERT MARIE DE MARTEL | Apr 1977 | French | Director | 2021-06-24 | CURRENT |
| MR ADRIAN D'ENRICO | Sep 1979 | British | Director | 2016-08-05 UNTIL 2018-04-18 | RESIGNED |
| MRS AMAL MOLLESENA DEL MONACO | Jun 1973 | Spanish | Director | 2016-08-05 UNTIL 2021-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Axa Sa | 2016-08-05 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |