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BAYSWATER ONE LIMITED

Active
07471740·incorporated 2010-12-16

BAYSWATER ONE LIMITED is an active UK private limited company, incorporated on 16 December 2010 at Companies House (number 07471740; OpenRegistry canonical ID GB-07471740-bayswater-one-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-16
Registered Address
5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BAYSWATER ONE LIMITED

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 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

BAYSWATER ONE LIMITED has 2 persons with significant control on file:

  • Mr Alberto Casadei born 2000 resident in San Marino, Sammarinese national. Notified 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniele Donati born 1979 resident in San Marino, Italian national. Notified 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Antonio Cavalli born 1973 resident in San Marino, Italian national. Notified 2016-04-06. Ceased 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marco Ugo Mariani born 1972 resident in San Marino, Italian national. Notified 2016-04-06. Ceased 2018-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Margas London Limited (England And Wales reg. 07140776). Notified 2018-12-04. Ceased 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07471740.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.