22 Bishopsgate Location Limited is a private limited company that can be found at New Penderel House 4Th Floor, 283-288 High Holborn, London WC1V 7HP. Incorporated on 2019-03-29, this 5-year-old company is run by 2 directors.
Director Charles B., appointed on 01 September 2023. Director Ryan S., appointed on 29 March 2019.
The company is officially classified as "letting and operating of conference and exhibition centres" (SIC code: 68202).
The last confirmation statement was sent on 2023-03-28 and the deadline for the following filing is 2024-04-11. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | New Penderel House 4th Floor |
| Office Address2 | 283-288 High Holborn |
| Town | London |
| Post code | WC1V 7HP |
| Country of origin | United Kingdom |
| Registration Number | 11914653 |
| Date of Incorporation | Fri, 29th Mar 2019 |
| Industry | Letting and operating of conference and exhibition centres |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 29 March 2019
The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Convene Uk Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Convene Uk Holdings Limited
Birchin Court, 5th Floor 19-25 Birchin Lane, 283-288 High Holborn, London, EC3V 9DU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11598482 |
| Notified on | 29 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control January 2, 2024 filed on: 4th, January 2024 |
persons with significant control | Free Download (2 pages) |
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