Bayswater Subsidiary Limited

12410680

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 17/01/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

82990

Other business support service activities

Officers

Alter Domus (Uk) Limited

secretary · Since 17/01/2020

Also on 538 other boards

Mr Arron Robert Taggart

director · Since 17/01/2020

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr Timothy Luke Trott

director · Since 03/02/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 107 other boards

Mr Jean Alain Cheung Shan Yuen

director · Since 08/01/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Persons with Significant Control

Park Modern 1 Limited

75–100% shares

75–100% votes

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 12224516 · Companies House · Limited By Shares

Notified 17/01/2020

Charges1 outstanding

Charge

outstanding

TRIMONT EUROPE LIMITED

Created 15/05/2025Registered 21/05/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 26/11/2020Registered 27/11/2020Satisfied 25/03/2025