| Company Name | Baylog Holding Limited |
|---|---|
| Directors | Victoria Laine Hall and Philippe Damien Pierre Hubert Marie De Martel |
| Company Status | Active |
| Company Number | 10314822 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2016(7 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Head Of Transactions Victoria Laine Hall |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 03 May 2018(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14th Floor, 22 Bishopsgate London EC2N 4BQ |
| Director Name | Philippe Damien Pierre Hubert Marie De Martel |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 24 June 2021(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Tour Majunga 6 Place De La Pyramide Puteaux 92800 |
| Director Name | Mr Adrian D'Enrico |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2016(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 155 Bishopgate London EC2M 3XJ |
| Director Name | Mrs Amal Mollesena Del Monaco |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 05 August 2016(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | France |
| Correspondence Address | 155 Bishopgate London EC2M 3XJ |
Location
| Registered Address | 14th Floor, 22 Bishopsgate London EC2N 4BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 16 November 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
|---|---|
| 5 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 9 October 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 7 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 16 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 9 August 2018 | Appointment of Victoria Laine Hall as a director on 3 May 2018 (2 pages) |
| 9 May 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
| 18 April 2018 | Termination of appointment of Adrian D'enrico as a director on 18 April 2018 (1 page) |
| 29 August 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 29 August 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 14 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 21 June 2017 | Statement of capital following an allotment of shares on 10 May 2017
|
| 21 June 2017 | Statement of capital following an allotment of shares on 10 May 2017
|
| 19 May 2017 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page) |
| 19 May 2017 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page) |
| 28 April 2017 | Second filing of a statement of capital following an allotment of shares on 21 March 2017
|
| 28 April 2017 | Second filing of a statement of capital following an allotment of shares on 21 March 2017
|
| 28 March 2017 | Statement of capital following an allotment of shares on 21 March 2017
|
| 28 March 2017 | Statement of capital following an allotment of shares on 21 March 2017
|
| 5 August 2016 | Incorporation Statement of capital on 2016-08-05
|
| 5 August 2016 | Incorporation Statement of capital on 2016-08-05
|