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Companies House/London/Company profile

129 BAYSWATER ROAD LIMITED

Active
07324438·incorporated 2010-07-23

129 BAYSWATER ROAD LIMITED is an active UK private limited company, incorporated on 23 July 2010 at Companies House (number 07324438; OpenRegistry canonical ID GB-07324438-129-bayswater-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-23
Registered Address
C/O EMPASS LAW LIMITED LILY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1HN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

129 BAYSWATER ROAD LIMITED has 1 person with significant control on file:

  • Mr Shitiz Garg born 1995 resident in United Arab Emirates, Citizen Of Antigua And Barbuda national. Notified 2023-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Simona Holdings Ltd (British Virgin Islands reg. Na). Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Aroundtown Sa (Luxembourg reg. B217868). Notified 2018-08-17. Ceased 2023-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Harry Hassomal Mohinani born 1966 resident in Hong Kong, Chinese national. Notified 2016-04-06. Ceased 2018-08-17.
    • Has significant influence or control
  • (unnamed). Notified 2016-04-06. Ceased 2016-04-06.
  • (unnamed). Notified 2016-05-17. Ceased 2016-05-17.

Similar UK companies

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