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BAYV INVESTMENTS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
06312708
Incorporation Date
2007-07-13
Company Type
Private limited company (Ltd.)
Address
WEST MIDLANDS, United Kingdom
Website
cherrylaurelpubbridgend.co.uk/
Source: Companies House

BAYV INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06312708, and its current status with Companies House is inactive. The company was incorporated on 13 July 2007 and lists its registered address as WEST MIDLANDS, United Kingdom. 5 shareholders are on record for BAYV INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for BAYV INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HAYFIN DIRECT LENDING GP LIMITED, holding 75.1% — a majority holding — followed by HAYFIN OPAL III GP LIMITED at 7.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HAYFIN DIRECT LENDING GP LIMITED 75.1% Companies House
HAYFIN OPAL III GP LIMITED 7.6% Companies House
HAYFIN PEARL GP LIMITED 5.6% Companies House
HAYFIN ONYX GP LIMITED 5.2% Companies House
HAYFIN DIAMOND GP LIMITED 4.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

No current officer appointment is recorded for BAYV INVESTMENTS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BAYV INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AH
Adrian Hill RESIGNED

Appointed
2008-01-04
Resigned
2016-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Andrew Russell RESIGNED

Appointed
2016-08-10
Resigned
2017-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Neil Birnie RESIGNED

Appointed
2016-11-18
Resigned
2017-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Paul Thompson RESIGNED

Appointed
2016-11-18
Resigned
2017-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Philip Jones RESIGNED

Appointed
2007-12-28
Resigned
2017-12-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BAYV INVESTMENTS LIMITED sits 1 level below its ultimate parent, HAYFIN DIRECT LENDING GP LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BAYV INVESTMENTS LIMITED is HAYFIN DIRECT LENDING GP LIMITED, holding 75.1% as filed in BAYV INVESTMENTS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
HAYFIN DIRECT LENDING GP LIMITED
BUY AS YOU VIEW HOLDINGS LIMITED+ subsidiaries
GB 03571899

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Frequently Asked Questions

Who owns BAYV INVESTMENTS LIMITED?

Five shareholders are currently on record for BAYV INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAYFIN DIRECT LENDING GP LIMITED, holding 75.1% — a majority holding — followed by HAYFIN OPAL III GP LIMITED at 7.6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BAYV INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BAYV INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BAYV INVESTMENTS LIMITED have on record?

5 shareholders are shown on record for BAYV INVESTMENTS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is BAYV INVESTMENTS LIMITED's company registration number?

BAYV INVESTMENTS LIMITED's registration number is 06312708, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is BAYV INVESTMENTS LIMITED still an active company?

BAYV INVESTMENTS LIMITED's status on Companies House is listed as inactive, not currently active.

When was BAYV INVESTMENTS LIMITED incorporated?

BAYV INVESTMENTS LIMITED was incorporated on 13 July 2007, according to Companies House.

What is BAYV INVESTMENTS LIMITED's registered address?

The registered address on file for BAYV INVESTMENTS LIMITED is WEST MIDLANDS, United Kingdom.

What legal structure is BAYV INVESTMENTS LIMITED registered as?

BAYV INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BAYV INVESTMENTS LIMITED?

No current officer appointment is recorded for BAYV INVESTMENTS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at BAYV INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAYV INVESTMENTS LIMITED have a parent company or subsidiaries?

BAYV INVESTMENTS LIMITED sits 1 level below its ultimate parent, HAYFIN DIRECT LENDING GP LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BAYV INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BAYV INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BAYV INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BAYV INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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