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22 Bishopsgate General Partner Limited LONDON

22 Bishopsgate General Partner started in year 2015 as Private Limited Company with registration number 09398335. The 22 Bishopsgate General Partner company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: EC2N 4BQ.

The firm has 8 directors, namely Wei G., Nita S. and Jonathan D. and others. Of them, Stéphane J. has been with the company the longest, being appointed on 17 February 2015 and Wei G. has been with the company for the least time - from 15 January 2024. As of 25 April 2024, there were 17 ex directors - Deepa D., Wei L. and others listed below. There were no ex secretaries.

22 Bishopsgate General Partner 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 09398335
Date of Incorporation Tue, 20th Jan 2015
Industry Development of building projects
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Wei G.

Position: Director

Appointed: 15 January 2024

Nita S.

Position: Director

Appointed: 12 January 2024

Jonathan D.

Position: Director

Appointed: 24 January 2019

Phillip S.

Position: Director

Appointed: 02 May 2018

Jay K.

Position: Director

Appointed: 28 February 2018

Alpin M.

Position: Director

Appointed: 15 January 2018

Philippe M.

Position: Director

Appointed: 12 December 2017

Stéphane J.

Position: Director

Appointed: 17 February 2015

Deepa D.

Position: Director

Appointed: 28 March 2023

Resigned: 28 March 2023

Wei L.

Position: Director

Appointed: 01 August 2022

Resigned: 14 January 2024

Deepa D.

Position: Director

Appointed: 22 July 2022

Resigned: 22 July 2022

Clive S.

Position: Director

Appointed: 15 December 2020

Resigned: 22 October 2023

Andrea W.

Position: Director

Appointed: 28 January 2020

Resigned: 30 September 2020

Wei G.

Position: Director

Appointed: 15 May 2019

Resigned: 01 August 2022

Clive S.

Position: Director

Appointed: 04 December 2018

Resigned: 28 January 2020

Mun C.

Position: Director

Appointed: 11 February 2016

Resigned: 15 May 2019

Varinder G.

Position: Director

Appointed: 27 October 2015

Resigned: 24 January 2019

Adrian D.

Position: Director

Appointed: 12 October 2015

Resigned: 02 May 2018

Davinia S.

Position: Director

Appointed: 17 February 2015

Resigned: 28 February 2018

Belinda C.

Position: Director

Appointed: 17 February 2015

Resigned: 11 February 2016

Neil T.

Position: Director

Appointed: 17 February 2015

Resigned: 04 December 2018

Timothy W.

Position: Director

Appointed: 17 February 2015

Resigned: 27 October 2015

Wai T.

Position: Director

Appointed: 17 February 2015

Resigned: 15 January 2018

John O.

Position: Director

Appointed: 20 January 2015

Resigned: 12 October 2015

Amal M.

Position: Director

Appointed: 20 January 2015

Resigned: 12 December 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Axa Sa from Paris, France. The abovementioned PSC is categorised as "a corporate", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is The Minister For Finance, Singapore that entered Singapore, Singapore as the official 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 High Street, 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 Mortgage Officers Persons with significant control Resolution
On 9th July 2021 director's details were changed
filed on: 26th, January 2024 		Free Download (2 pages)

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