BAY CAPITAL PLC

Entity Information

Legal Entity Identifier (LEI): 213800F59868OZQU6E56
Registration ID: 134743(ID: RA000414)
Legal Form: JOX1
Jurisdiction: Jersey
Legal address country: Jersey

Entity Names

Legal Name

BAY CAPITAL PLC(Language: en)

Other Names

BAY CAPITAL LIMITED(Language: en)

Addresses

Legal Address

28 ESPLANADE

ST. HELIER, JE2 3QA, Jersey

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Headquarters Address

28 ESPLANADE

ST. HELIER, JE2 3QA, Jersey

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was July 30, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

BAY CAPITAL PLC is registered under jurisdiction JE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "BAY CAPITAL PLC" to the entity you expect.
•Check local registration number 134743 against authority RA000414.
•Confirm the validation source RA000414 and reference 134743.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to BAY CAPITAL PLC, identified by the LEI 213800F59868OZQU6E56. The entity is formally registered under the jurisdiction of Jersey (via RA000414, registered as 134743) and lists its legal address country as Jersey. It operates under the legal structure defined as "JOX1", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 29, 2021, its most recent update on Jul 31, 2026, and a scheduled renewal date of Jul 30, 2026.

Maintaining an active and up-to-date LEI is crucial for BAY CAPITAL PLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000414 (as 134743).

Registration Details

Timeline

Initial Registration
Jul 29, 2021
Last Updated
Jul 31, 2026
Next Renewal
Jul 30, 2026

Validation

Primary Validation

Authority ID: RA000414
Registration Number: 134743

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception