Active
Company Information for 22 BISHOPSGATE GENERAL PARTNER LIMITED
14TH FLOOR, 22 BISHOPSGATE, LONDON, EC2N 4BQ,
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Company Registration Number
09398335
Private Limited Company
Active |
Company Name | |
---|---|
22 BISHOPSGATE GENERAL PARTNER LIMITED | |
Legal Registered Office | |
14TH FLOOR 22 BISHOPSGATE LONDON EC2N 4BQ | |
Company Number | 09398335 | |
---|---|---|
Company ID Number | 09398335 | |
Date formed | 2015-01-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB212881911 |
Last Datalog update: | 2024-02-05 06:38:39 |
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Officer | Role | Date Appointed |
---|---|---|
MUN LEONG CHOW |
||
VARINDER GREWAL |
||
STÉPHANE JALBERT |
||
JAY KWAN |
||
PHILIPPE DE MARTEL |
||
ALPIN MEHTA |
||
PHILLIP MICHAEL SHALLESS |
||
NEIL DAVID TOWNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN JAMES D'ENRICO |
Director | ||
DAVINIA ELAINE SMITH |
Director | ||
WAI HARN TUNG |
Director | ||
AMAL MOLLESENA DEL MONACO |
Director | ||
BELINDA HIAN WUN CHAN |
Director | ||
TIMOTHY EDWIN WORKS |
Director | ||
JOHN OSBORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAGENHAM 2 (UK DEVCO) LTD | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
KAPPA EDGE LIMITED | Director | 2018-08-07 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
SMART RECEIVABLE FINANCING LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
N-ABLE SOLUTIONS LTD | Director | 2018-04-04 | CURRENT | 2016-05-05 | Active | |
GROSVENOR PARTNERS RETENTION LIMITED | Director | 2018-03-31 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
INTERTRUST MANAGEMENT LIMITED | Director | 2018-03-27 | CURRENT | 1999-10-01 | Active | |
BAMBOO FUNDING LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
DEVICE FINANCE COLLECTIONS 2 LIMITED | Director | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
NEWDAY FUNDING 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-04-28 | Active | |
NEWDAY PARTNERSHIP FUNDING 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-08-04 | Active | |
METROCENTRE FINANCE PLC | Director | 2018-01-08 | CURRENT | 2013-09-24 | Active | |
HCUK AUTO FUNDING 2015 LTD | Director | 2018-01-08 | CURRENT | 2015-09-10 | Liquidation | |
HCUK AUTO FUNDING 2016-1 LTD | Director | 2018-01-08 | CURRENT | 2015-11-27 | Active | |
THEATRE (HOSPITALS) NO.1 PLC | Director | 2018-01-08 | CURRENT | 2007-01-25 | Liquidation | |
THEATRE (HOSPITALS) NO.2 PLC | Director | 2018-01-08 | CURRENT | 2007-01-25 | Liquidation | |
OAK NO.1 MORTGAGE HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD | Director | 2018-01-08 | CURRENT | 2014-02-05 | Active | |
NEWDAY PARTNERSHIP FUNDING 2015-1 PLC | Director | 2018-01-08 | CURRENT | 2014-05-29 | Active | |
NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD | Director | 2018-01-08 | CURRENT | 2014-07-16 | Active | |
NEWDAY PARTNERSHIP FUNDING 2014-1 PLC | Director | 2018-01-08 | CURRENT | 2014-07-16 | Liquidation | |
NEWDAY FUNDING SECURITISATION HOLDINGS LTD | Director | 2018-01-08 | CURRENT | 2015-01-14 | Active | |
NEWDAY FUNDING 2015-2 PLC | Director | 2018-01-08 | CURRENT | 2015-03-19 | Liquidation | |
NEWDAY FUNDING 2016-1 PLC | Director | 2018-01-08 | CURRENT | 2015-10-16 | Liquidation | |
DEER FUNDING UK PLC | Director | 2018-01-08 | CURRENT | 2016-12-09 | Liquidation | |
HCUK AUTO FUNDING 2017-1 LTD | Director | 2018-01-08 | CURRENT | 2016-12-14 | Liquidation | |
HCUK AUTO FUNDING 2017-2 LTD | Director | 2018-01-08 | CURRENT | 2017-08-30 | Active | |
SGS FINANCE PLC | Director | 2018-01-08 | CURRENT | 2013-01-08 | Active | |
OAK NO.1 PLC | Director | 2018-01-08 | CURRENT | 2013-12-13 | Liquidation | |
NEWDAY FUNDING 2015-1 PLC | Director | 2018-01-08 | CURRENT | 2015-01-13 | Liquidation | |
OAKBROOK CAPITAL (I) PLC | Director | 2018-01-08 | CURRENT | 2015-08-27 | Active | |
OAKBROOK CAPITAL HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2015-08-27 | Active | |
OODLE FUNDING LIMITED | Director | 2018-01-08 | CURRENT | 2017-04-20 | Active | |
VCC NOMINEE LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
ICON HARBOUR OPERATIONS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Liquidation | |
INTERTRUST DIRECTORS 2 LIMITED | Director | 2017-11-22 | CURRENT | 2000-06-19 | Active | |
INTERTRUST DIRECTORS 1 LIMITED | Director | 2017-11-22 | CURRENT | 2000-02-07 | Active | |
INTERTRUST CORPORATE SERVICES LIMITED | Director | 2017-11-22 | CURRENT | 2000-02-07 | Active | |
INTERTRUST NOMINEES LIMITED | Director | 2017-11-20 | CURRENT | 2000-11-22 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2017-10-20 | CURRENT | 2012-05-28 | Active | |
DUKINFIELD HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
GREAT ST. HELEN'S FINANCE LIMITED | Director | 2017-10-13 | CURRENT | 2005-10-28 | Liquidation | |
INTERTRUST INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 2003-12-16 | Active | |
BOVESS HOLDING LIMITED | Director | 2017-10-13 | CURRENT | 2010-09-06 | Liquidation | |
BOVESS LIMITED | Director | 2017-10-13 | CURRENT | 2010-09-06 | Liquidation | |
DUKINFIELD PLC | Director | 2017-10-13 | CURRENT | 2015-07-08 | Liquidation | |
NETWORK RAIL INFRASTRUCTURE FINANCE PLC | Director | 2017-10-13 | CURRENT | 2004-03-31 | Active | |
BCI FINANCE NOMINEE LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
LMR INCENTIVES LIMITED | Director | 2017-04-20 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
INTERTRUST (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2007-07-10 | Active | |
INTERTRUST HOLDINGS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2007-05-30 | Active | |
HCAM INVESTMENT SERVICES LTD | Director | 2016-12-14 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
SCAN (JERSEY) TOPCO LIMITED | Director | 2016-08-31 | CURRENT | 2016-07-26 | Active | |
ARAX GLOBAL RESOURCES LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Dissolved 2018-04-24 | |
ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2017-09-26 | |
ICG ASIA PACIFIC III SCOTLAND GP LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Dissolved 2017-09-26 | |
MBCL (UK) LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-04-11 | |
HARTLAND OPTIONS LIMITED | Director | 2016-01-31 | CURRENT | 2005-12-29 | Active | |
INTERTRUST DIRECTORS 5 LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active | |
INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED | Director | 2016-01-31 | CURRENT | 2007-12-05 | Active | |
INTERTRUST DIRECTORS 6 LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active | |
PHARMATHEN LP1 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2016-09-06 | |
PHARMATHEN GP1 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2016-09-06 | |
NEVIS MEMBER TWO LIMITED | Director | 2015-12-04 | CURRENT | 2013-09-09 | Dissolved 2018-01-09 | |
NEVIS MEMBER FOUR LIMITED | Director | 2015-12-04 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA UK III GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA X UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active | |
HSC OPTIVITA UK II GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA VII UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA UK I GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA XI UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2008-02-18 | Active | |
GLOBAL ENERGY (GB) LTD | Director | 2015-11-27 | CURRENT | 2012-05-08 | Liquidation | |
CANNON BRIDGE CAPITAL LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
TOWER SECURITIES LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
PRIMESTONE CAPITAL SERVICES (UK) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
MRNY (UK) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2015-08-04 | |
VARME HOLDINGS UK LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Liquidation | |
DIVERSITY MORTGAGE TITLES LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
GREGORY PARK LIMITED | Director | 2012-05-15 | CURRENT | 2004-05-11 | Dissolved 2014-03-04 | |
BASIC ELEMENT UK LIMITED | Director | 2012-05-10 | CURRENT | 2004-01-12 | Dissolved 2018-05-01 | |
TECHNO LIMITED | Director | 2012-02-01 | CURRENT | 1956-01-05 | Active | |
EN+ CONSULT LIMITED | Director | 2012-01-05 | CURRENT | 2005-08-31 | Active | |
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Director | 2011-09-15 | CURRENT | 2004-03-23 | Active | |
INTERTRUST CORPORATE SERVICES (UK) LIMITED | Director | 2008-06-12 | CURRENT | 2003-04-04 | Active | |
INTERTRUST FUND SERVICES (UK) LIMITED | Director | 2008-06-12 | CURRENT | 2003-04-16 | Active | |
ARGON GBP LIMITED | Director | 2008-05-12 | CURRENT | 2001-12-19 | Active | |
ARGON USD LIMITED | Director | 2008-05-12 | CURRENT | 2001-12-19 | Active | |
ALBURN REAL ESTATE CAPITAL LIMITED | Director | 2008-01-25 | CURRENT | 2006-10-31 | Converted / Closed | |
ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED | Director | 2007-12-21 | CURRENT | 2006-10-31 | Converted / Closed | |
EMERALD FUNDING (GIBRALTAR) LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2014-02-11 | |
REC PLANTATION PLACE LIMITED | Director | 2007-01-22 | CURRENT | 2006-06-26 | Converted / Closed | |
REC PLANTATION (RESERVECO) LIMITED | Director | 2006-12-17 | CURRENT | 2006-06-26 | Converted / Closed | |
REAL ESTATE CAPITAL (FOUNDATION) LIMITED | Director | 2006-03-31 | CURRENT | 2005-03-17 | Converted / Closed | |
INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-05 | Active | |
REAL ESTATE CAPITAL OPTIONS LIMITED | Director | 2003-04-04 | CURRENT | 2002-11-26 | Dissolved 2015-06-23 | |
RECOGNITION INVESTMENTS LIMITED | Director | 2002-03-15 | CURRENT | 2002-01-25 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Phillip Michael Shalless on 2021-07-09 | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DEEPA KEWAL DEVANI | ||
DIRECTOR APPOINTED MRS DEEPA KEWAL DEVANI | ||
DIRECTOR APPOINTED MRS DEEPA KEWAL DEVANI | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
Director's details changed for Mr Stéphane Jalbert on 2022-01-01 | ||
Director's details changed for Mr Alpin Vinodrai Mehta on 2022-01-01 | ||
Director's details changed for Mr Alpin Mehta on 2018-01-15 | ||
Director's details changed for Jay Kwan on 2022-01-01 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093983350002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WEI MING GAN | |
AP01 | DIRECTOR APPOINTED MR WEI LIANG WILLIAM LOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPA KEWAL DEVANI | |
AP01 | DIRECTOR APPOINTED MRS DEEPA KEWAL DEVANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Stéphane Jalbert on 2020-09-01 | ||
CH01 | Director's details changed for Mr Stéphane Jalbert on 2020-09-01 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
Director's details changed for Mr Philippe De Martel on 2020-09-01 | ||
Director's details changed for Mr Alpin Mehta on 2020-09-01 | ||
Director's details changed for Wei Ming Gan on 2020-09-01 | ||
CH01 | Director's details changed for Mr Philippe De Martel on 2020-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/21 FROM 8th Floor 155 Bishopgate London EC2M 3XJ United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLIVE MATTHEW SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA AYODELE WILLIAMS | |
PSC07 | CESSATION OF THE MINISTER FOR FINANCE, SINGAPORE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC03 | Notification of The Minister for Finance, Singapore as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Alpin Mehta on 2018-01-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANDREA AYODELE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MATTHEW SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUN LEONG CHOW | |
AP01 | DIRECTOR APPOINTED WEI MING GAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VARINDER GREWAL | |
AP01 | DIRECTOR APPOINTED MR CLIVE MATTHEW SHORT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PHILLIP MICHAEL SHALLESS | |
AP01 | DIRECTOR APPOINTED JAY KWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVINIA ELAINE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES D'ENRICO | |
AAMD | Amended full accounts made up to 2017-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI HARN TUNG | |
AP01 | DIRECTOR APPOINTED MR ALPIN MEHTA | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE DE MARTEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMAL MOLLESENA DEL MONACO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MUN LEONG CHOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA HIAN WUN CHAN | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WORKS | |
AP01 | DIRECTOR APPOINTED VARINDER GREWAL | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JAMES D'ENRICO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OSBORN | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 400 | |
SH01 | 17/02/15 STATEMENT OF CAPITAL GBP 400 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/02/2015 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY EDWIN WORKS | |
AP01 | DIRECTOR APPOINTED MISS DAVINIA ELAINE SMITH | |
AP01 | DIRECTOR APPOINTED MR STÉPHANE JALBERT | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON | |
AP01 | DIRECTOR APPOINTED MS WAI HARN TUNG | |
AP01 | DIRECTOR APPOINTED MS BELINDA HIAN WUN CHAN | |
AA01 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 22 BISHOPSGATE GENERAL PARTNER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |