# Bayswater Portfolio Company Ltd

## Details

- **Company number:** [13878463](https://find-and-update.company-information.service.gov.uk/company/13878463)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2022
- **Registered office:** 4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, W1T 6EB
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68201](/sic/68201) Renting and operating of Housing Association real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Crystal Capital Group Ltd](/group/32188) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUODU, Christina Edith | secretary | 21 Feb 2022 | 1 Jul 2023 |
| IRIS SECRETARY LTD | corporate-secretary | 4 Jul 2023 |  |
| VAN DYCK, Kate Edith | director | 28 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kate Edith Joseph | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jan 2022 | 4 Oct 2022 |
| Crystal Capital Group Ltd | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 4 Oct 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2023 | £148 | 1 |



## Owned by

Bayswater Portfolio Company Ltd → [Crystal Capital Group Ltd](/company/14208942)




## Directors' other companies

- [IRIS SECRETARY LTD](/person/5589466) - corporate-secretary at [EFX Data Analysis Int Ltd](/company/13658104)
- [IRIS SECRETARY LTD](/person/5589466) - corporate-secretary at [Crystal Capital Group Ltd](/company/14208942)
- [VAN DYCK, Kate Edith](/person/5589407) - director at [EFX Data Analysis Int Ltd](/company/13658104)
- [VAN DYCK, Kate Edith](/person/5589407) - director at [Iris Secretary Ltd](/company/14978562)
- [VAN DYCK, Kate Edith](/person/5589407) - director at [Crystal Capital Group Ltd](/company/14208942)



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