# Baltra Bidco Limited

## Details

- **Company number:** [15109186](https://find-and-update.company-information.service.gov.uk/company/15109186)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2023
- **Registered office:** LOWER GROUND FLOOR ELSLEY HOUSE, 24/30 GREAT TITCHFIELD STREET, LONDON, W1W 8BF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Isabela Topco Limited](/group/14444) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRLAND, Lisa | director | 21 May 2025 |  |
| MORGAN, Alan | director | 1 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Big Table Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Oct 2024 | £1 | £0 | 0 |



## Owned by

Baltra Bidco Limited → [The Big Table Group Limited](/company/12631102) → [Santa Cruz Midco Limited](/company/12761680) → [Santiago Midco Limited](/company/12761738) → [Floreana Midco Limited](/company/12763937) → [Isabela Topco Limited](/company/12631107)



## Controls

- [BTG Leisure Holdings Limited](/company/00894426) (00894426)



## Directors' other companies

- [HARRLAND, Lisa](/person/5874831) - director at [Bella Group Holdings Limited](/company/12761740)
- [HARRLAND, Lisa](/person/5874831) - director at [BTG Leisure Holdings Limited](/company/00894426)
- [HARRLAND, Lisa](/person/5874831) - director at [Santa Cruz Midco Limited](/company/12761680)
- [HARRLAND, Lisa](/person/5874831) - director at [Santiago Midco Limited](/company/12761738)
- [HARRLAND, Lisa](/person/5874831) - director at [Iguanas Holdings Limited](/company/12761781)
- [HARRLAND, Lisa](/person/5874831) - director at [Pinta Brands Limited](/company/12761885)
- [HARRLAND, Lisa](/person/5874831) - director at [Rouge Group Holdings Limited](/company/12761785)
- [HARRLAND, Lisa](/person/5874831) - director at [Floreana Midco Limited](/company/12763937)
- [HARRLAND, Lisa](/person/5874831) - director at [Bella London Holdings Limited](/company/12761782)
- [MORGAN, Alan](/person/5874794) - director at [BTG Leisure Holdings Limited](/company/00894426)