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22 Bishopsgate (nominee 2) Limited LONDON

22 Bishopsgate (nominee 2) started in year 2015 as Private Limited Company with registration number 09411172. The 22 Bishopsgate (nominee 2) 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 3 directors, namely Nicholas S., Martin P. and David W.. Of them, David W. has been with the company the longest, being appointed on 8 November 2019 and Nicholas S. has been with the company for the least time - from 1 August 2023. As of 19 April 2024, there were 6 ex directors - Justin T., Nathalie C. and others listed below. There were no ex secretaries.

22 Bishopsgate (nominee 2) 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 09411172
Date of Incorporation Wed, 28th 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 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Nicholas S.

Position: Director

Appointed: 01 August 2023

Martin P.

Position: Director

Appointed: 16 January 2020

David W.

Position: Director

Appointed: 08 November 2019

Justin T.

Position: Director

Appointed: 22 January 2019

Resigned: 01 August 2023

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

Huw S.

Position: Director

Appointed: 28 January 2015

Resigned: 02 November 2018

Anne K.

Position: Director

Appointed: 28 January 2015

Resigned: 28 February 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is 22 Bishopsgate General Partner Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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.

22 Bishopsgate General Partner Limited

14th Floor 22 Bishopsgate, London, EC2N 4BQ, 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 Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 30th January 2024
filed on: 5th, February 2024 		Free Download (3 pages)

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