22 Bishopsgate (nominee 1) Limited LONDON


22 Bishopsgate (nominee 1) started in year 2015 as Private Limited Company with registration number 09411189. The 22 Bishopsgate (nominee 1) company has been functioning successfully for 5 years now and its status is active. The firm's office is based in London at 8th Floor. Postal code: EC2M 3XJ.

The company has 3 directors, namely Martin P., David W. and Justin T.. Of them, Justin T. has been with the company the longest, being appointed on 22 January 2019 and Martin P. has been with the company for the least time - from 16 January 2020. As of 1 October 2020, there were 5 ex directors - Nathalie C., Andrew S. and others listed below. There were no ex secretaries.

22 Bishopsgate (nominee 1) Limited Address / Contact

Office Address 8th Floor
Office Address2 155 Bishopgate
Town London
Post code EC2M 3XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09411189
Date of Incorporation Wed, 28th Jan 2015
Industry Development of building projects
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 30th Sep 2021 (364 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 13th Mar 2021 (2021-03-13)
Last confirmation statement dated Thu, 30th Jan 2020

Company staff

Martin P.

Position: Director

Appointed: 16 January 2020

David W.

Position: Director

Appointed: 08 November 2019

Justin T.

Position: Director

Appointed: 22 January 2019

Nathalie C.

Position: Director

Appointed: 09 June 2017

Resigned: 15 May 2019

Andrew S.

Position: Director

Appointed: 09 June 2017

Resigned: 17 January 2020

Dennis L.

Position: Director

Appointed: 28 January 2015

Resigned: 31 May 2017

Anne K.

Position: Director

Appointed: 28 January 2015

Resigned: 28 February 2017

Huw S.

Position: Director

Appointed: 28 January 2015

Resigned: 02 November 2018

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is 22 Bishopsgate General Partner Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

22 Bishopsgate General Partner Limited

8th Floor 155 Bishopgate, London, EC2M 3XJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09398335
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 5th, June 2020
Free Download (8 pages)

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