Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Bayswater Subsidiary Limited
- Incorporated
- 17 January 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2024
British
Born September 1974 (52)
Director · Appointed 3 February 2020
British
Born June 1981 (45)
Corporate Secretary · Appointed 17 January 2020
Director · Appointed 17 January 2020
British
Born August 1971 (55)
Officer history (2 former)
8 January 2024
5 January 2024
30 November 2022
3 February 2020
17 January 2020
17 January 2020
17 January 2020
17 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12224516
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Park Modern 2 Limited Owns 75–100% of shares
Park Modern 1 Limited Owns 75–100% of shares
Bayswater Resi LLP Holds 75–100% of voting rights
Bayswater Road (Holdings) Limited Owns more than 25% of shares
Bayswater Subsidiary Limited This company Owns 75–100% of shares
Filings
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