# Bayswater One Limited

## Details

- **Company number:** [07471740](https://find-and-update.company-information.service.gov.uk/company/07471740)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Dec 2010
- **Registered office:** 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marco Ugo Mariani | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Dec 2018 |
| Margas London Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Dec 2018 | 1 Nov 2023 |
| Mr Antonio Cavalli | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Nov 2023 |
| Mr Daniele Donati | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Nov 2023 |  |
| Mr Alberto Casadei | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Nov 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,682 | £6,946 | 0 |
| 31 Dec 2023 | -£2,250 | £201 | 0 |
| 31 Dec 2022 | £111 | £118 | 0 |
| 31 Dec 2021 | £123 | £129 | 0 |
| 31 Dec 2020 | £100 | - | - |
| 31 Dec 2019 | £100 | - | - |
| 31 Dec 2018 | £100 | £100 | - |
| 31 Dec 2017 | £100 | - | - |
| 31 Dec 2016 | £100 | £100 | - |
| 31 Dec 2015 | £100 | £100 | - |
| 31 Dec 2014 | £100 | £100 | - |
| 31 Dec 2013 | -£7,898 | £100 | - |
| 31 Dec 2012 | £100 | £100 | - |






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