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 5 years now and its status is active. The firm's office is based in London at 8th Floor. Postal code: EC2M 3XJ.

The firm has 3 directors, namely Justin T., Andrew S. and Nathalie C.. Of them, Andrew S., Nathalie C. have been with the company the longest, being appointed on 9 June 2017 and Justin T. has been with the company for the least time - from 22 January 2019. As of 8 April 2020, there were 3 ex directors - Dennis L., Huw S. and others listed below. There were no ex secretaries.

22 Bishopsgate (nominee 2) 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 09411172
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 Wed, 30th Sep 2020 (175 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 13th Feb 2021 (2021-02-13)
Last confirmation statement dated Thu, 30th Jan 2020

Company staff

Justin T.

Position: Director

Appointed: 22 January 2019

Andrew S.

Position: Director

Appointed: 09 June 2017

Nathalie C.

Position: Director

Appointed: 09 June 2017

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

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
Confirmation statement with no updates 30th January 2020
filed on: 21st, February 2020
Free Download (3 pages)

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