22 Bishopsgate (nominee 1) Limited. Head office in London. Check Director.

22 Bishopsgate (nominee 1) Limited, London

22 Bishopsgate (Nominee 1) Limited is a private limited company. Situated at 14Th Floor, 22 Bishopsgate, London EC2N 4BQ, the aforementioned 9 years old company was incorporated on 2015-01-28 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in the company: Nicholas S. (appointed on 01 August 2023), Martin P. (appointed on 16 January 2020), David W. (appointed on 08 November 2019).

About
Name: 22 Bishopsgate (nominee 1) Limited
Number: 09411189
Incorporation date: 2015-01-28
End of financial year: 31 December


Address:	14th Floor 22 Bishopsgate London EC2N 4BQ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

22 Bishopsgate General Partner Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for 22 Bishopsgate (Nominee 1) Limited confirmation statement filing is 2024-02-13. The previous one was submitted on 2023-01-30. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business 22 Bishopsgate General Partner Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 22 Bishopsgate, EC2N 4BQ London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 30th January 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 30th January 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 1st August 2023 filed on: 14th, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st August 2023. filed on: 14th, August 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, August 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Monday 30th January 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094111890003, created on Wednesday 3rd August 2022 filed on: 9th, August 2022 \| mortgage	Free Download (58 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 9th, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 30th January 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Friday 9th July 2021 filed on: 7th, February 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Thursday 8th July 2021 director's details were changed filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
CH01	On Thursday 8th July 2021 director's details were changed filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 14th, July 2021 \| accounts	Free Download (8 pages)
AD01	New registered office address 14th Floor 22 Bishopsgate London EC2N 4BQ. Change occurred on Thursday 8th July 2021. Company's previous address: 8th Floor 155 Bishopgate London EC2M 3XJ United Kingdom. filed on: 8th, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 30th January 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094111890002, created on Monday 12th October 2020 filed on: 14th, October 2020 \| mortgage	Free Download (26 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 5th, June 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Friday 17th January 2020 filed on: 29th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 8th November 2019. filed on: 29th, May 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 16th January 2020. filed on: 29th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 15th May 2019 filed on: 24th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 30th January 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 22nd, May 2019 \| accounts	Free Download (5 pages)
AP01	New director appointment on Tuesday 22nd January 2019. filed on: 26th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 30th January 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Friday 2nd November 2018 filed on: 8th, March 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 18th, April 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tuesday 30th January 2018 filed on: 2nd, February 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Friday 9th June 2017. filed on: 17th, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 9th June 2017. filed on: 17th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st May 2017 filed on: 15th, June 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 6th, April 2017 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 28th February 2017 filed on: 10th, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Monday 30th January 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th January 2016 filed on: 25th, February 2016 \| annual return	Free Download (5 pages)
MR01	Registration of charge 094111890001, created on Friday 27th February 2015 filed on: 11th, March 2015 \| mortgage	Free Download (21 pages)
NEWINC	Company registration filed on: 28th, January 2015 \| incorporation	Free Download (34 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 28th January 2015 capital
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st January 2016. filed on: 28th, January 2015 \| accounts	Free Download (1 page)

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