22 Bishopsgate (devco) Limited LONDON


22 Bishopsgate (devco) started in year 2015 as Private Limited Company with registration number 09411165. The 22 Bishopsgate (devco) company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: EC2N 4BQ.

The company has 3 directors, namely Federico F., Victoria H. and Harry B.. Of them, Victoria H., Harry B. have been with the company the longest, being appointed on 28 January 2015 and Federico F. has been with the company for the least time - from 22 January 2019. As of 19 September 2021, there was 1 ex director - Dorrien T.. There were no ex secretaries.

22 Bishopsgate (devco) Limited Address / Contact

Office Address 14th Floor
Office Address2 22 Bishopsgate
Town London
Post code EC2N 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09411165
Date of Incorporation Wed, 28th Jan 2015
Industry Development of building projects
End of financial Year 31st December
Company age 6 years old
Account next due date Fri, 30th Sep 2022 (376 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 11th Feb 2022 (2022-02-11)
Last confirmation statement dated Thu, 28th Jan 2021

Company staff

Federico F.

Position: Director

Appointed: 22 January 2019

Victoria H.

Position: Director

Appointed: 28 January 2015

Harry B.

Position: Director

Appointed: 28 January 2015

Dorrien T.

Position: Director

Appointed: 28 January 2015

Resigned: 21 December 2018

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Axa Sa from Paris, France. The abovementioned PSC is classified as "a corporate", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is The Minister For Finance, Singapore that put Singapore, Singapore as the address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Axa Sa

25 Avenue Matignon, Paris, 75008, France

Legal authority Laws Of France
Legal form Corporate
Notified on 6 April 2016
Nature of control: significiant influence or control

The Minister For Finance, Singapore

100 06-03 The Treasury, Singapore, Singapore

Legal authority Singapore
Legal form Corporate
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Tuesday 1st June 2021.
filed on: 4th, August 2021
Free Download (2 pages)

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