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22 BISHOPSGATE GENERAL PARTNER LIMITED (09398335)

22 BISHOPSGATE GENERAL PARTNER LIMITED (09398335) is an active UK company. incorporated on 20 January 2015. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. 22 BISHOPSGATE GENERAL PARTNER LIMITED has been registered for 11 years. Current directors include DEVANI, Deepa Kewal, DUBOIS-PHILLIPS, Jonathan Edward, GAN, Wei Ming and 5 others.

Company Number
09398335
Status
active
Type
ltd
Incorporated
20 January 2015
Age
11 years
Address
14th Floor 22 Bishopsgate, London, EC2N 4BQ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
DEVANI, Deepa Kewal, DUBOIS-PHILLIPS, Jonathan Edward, GAN, Wei Ming, KWAN, Jay Junway, MARTEL, Philippe De, MEHTA, Alpin, SNOW, Nicholas John, ZAREI, Mia
SIC Codes
41100

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22 BISHOPSGATE GENERAL PARTNER LIMITED

22 BISHOPSGATE GENERAL PARTNER LIMITED is an active company incorporated on 20 January 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 22 BISHOPSGATE GENERAL PARTNER LIMITED was registered 11 years ago.(SIC: 41100)

Status

active

Active since 11 years ago

Company No

09398335

LTD Company

Age

11 Years

Incorporated 20 January 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 20 January 2025 (1 year ago)
Submitted on 29 January 2025 (1 year ago)

Next Due

Due by 3 February 2026
For period ending 20 January 2026
Contact
Address

14th Floor 22 Bishopsgate London, EC2N 4BQ,

Previous Addresses

8th Floor 155 Bishopgate London EC2M 3XJ United Kingdom
From: 20 January 2015To: 9 July 2021
Timeline

51 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Jan 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Funding Round
Mar 15
Director Joined
Oct 15
Director Left
Oct 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Feb 16
Director Left
Feb 16
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Jun 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Feb 19
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Left
May 19
Director Joined
May 19
Director Joined
Feb 20
Director Left
Feb 20
Owner Exit
Apr 20
Director Left
Oct 20
Director Joined
Jan 21
Director Left
Jul 22
Director Joined
Jul 22
Director Joined
Aug 22
Director Left
Aug 22
Loan Secured
Aug 22
Loan Secured
Aug 22
Director Joined
Mar 23
Director Left
Apr 23
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Aug 25
Director Left
Oct 25
Director Left
Dec 25
Director Joined
Feb 26
Director Joined
Feb 26
Director Joined
Feb 26
1
Funding
46
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

28

8 Active
20 Resigned

DEVANI, Deepa Kewal

Active
22 Bishopsgate, LondonEC2N 4BQ
Born November 1980
Director
Appointed 29 Sept 2025

DUBOIS-PHILLIPS, Jonathan Edward

Active
Burrard Street, VancouverV6C 2X8
Born June 1966
Director
Appointed 24 Jan 2019

GAN, Wei Ming

Active
King Street, LondonSW1Y 6QY
Born December 1983
Director
Appointed 15 Jan 2024

KWAN, Jay Junway

Active
Duke Street, LondonSW1Y 6BN
Born January 1979
Director
Appointed 28 Feb 2018

MARTEL, Philippe De

Active
6 Place De La Pyramide, France92908
Born April 1977
Director
Appointed 12 Dec 2017

MEHTA, Alpin

Active
Orchard Road, Tower 2, Level 6, Singapore238891
Born December 1975
Director
Appointed 15 Jan 2018

SNOW, Nicholas John

Active
22 Bishopsgate, LondonEC2N 4BQ
Born October 1989
Director
Appointed 31 Jul 2025

ZAREI, Mia

Active
13th Floor, LondonEC2R 7HJ
Born April 1985
Director
Appointed 02 May 2025

CHAN, Belinda Hian Wun

Resigned
Tower 2, Level 6, Singapore 238891
Born January 1966
Director
Appointed 17 Feb 2015
Resigned 11 Feb 2016

CHOW, Mun Leong

Resigned
Orchard Road, Tower 2, Level 6, Singapore238891
Born July 1972
Director
Appointed 11 Feb 2016
Resigned 15 May 2019

D'ENRICO, Adrian James

Resigned
Bishopsgate, LondonEC2M 3XJ
Born September 1979
Director
Appointed 12 Oct 2015
Resigned 02 May 2018

DEVANI, Deepa Kewal

Resigned
22 Bishopsgate, LondonEC2N 4BQ
Born November 1980
Director
Appointed 28 Mar 2023
Resigned 28 Mar 2023

DEVANI, Deepa Kewal

Resigned
22 Bishopsgate, LondonEC2N 4BQ
Born November 1980
Director
Appointed 22 Jul 2022
Resigned 22 Jul 2022

GAN, Wei Ming

Resigned
The Atrium @ Orchard, Orchard Road, Singapore238891
Born December 1983
Director
Appointed 15 May 2019
Resigned 01 Aug 2022

GREWAL, Varinder

Resigned
Jutland Road, Victoria
Born December 1984
Director
Appointed 27 Oct 2015
Resigned 24 Jan 2019

JALBERT, Stéphane

Resigned
Bressenden Place, LondonSW1E 5DH
Born December 1972
Director
Appointed 17 Feb 2015
Resigned 29 Sept 2025

LOW, Wei Liang William

Resigned
Orchard Road, #06-18 Tower 2, Orchard238891
Born March 1986
Director
Appointed 01 Aug 2022
Resigned 14 Jan 2024

MOLLESENA DEL MONACO, Amal

Resigned
La Defense 4, Paris La Defense
Born June 1973
Director
Appointed 20 Jan 2015
Resigned 12 Dec 2017

OSBORN, John

Resigned
LondonEC2M 3XJ
Born July 1967
Director
Appointed 20 Jan 2015
Resigned 12 Oct 2015

SAVJANI, Nita Ramesh

Resigned
13th Floor, LondonEC2R 7HJ
Born October 1980
Director
Appointed 12 Jan 2024
Resigned 02 May 2025

SHALLESS, Phillip Michael

Resigned
14th Floor, LondonEC2N 4BQ
Born July 1962
Director
Appointed 02 May 2018
Resigned 31 Jul 2025

SHORT, Clive Matthew

Resigned
8th Floor, LondonEC4A 4AB
Born September 1973
Director
Appointed 15 Dec 2020
Resigned 22 Oct 2023

SHORT, Clive Matthew

Resigned
Great St. Helen's, LondonEC3A 6AP
Born September 1973
Director
Appointed 04 Dec 2018
Resigned 28 Jan 2020

SMITH, Davinia Elaine

Resigned
St. Swithin's Lane, LondonEC4N 8AD
Born September 1978
Director
Appointed 17 Feb 2015
Resigned 28 Feb 2018

TOWNSON, Neil David

Resigned
11 Old Jewry, LondonEC2R 8DU
Born August 1960
Director
Appointed 17 Feb 2015
Resigned 04 Dec 2018

TUNG, Wai Harn

Resigned
#06-18 Tower 2, Singapore 238891
Born July 1968
Director
Appointed 17 Feb 2015
Resigned 15 Jan 2018

WILLIAMS, Andrea Ayodele

Resigned
Great St. Helen's, LondonEC3A 6AP
Born May 1974
Director
Appointed 28 Jan 2020
Resigned 30 Sept 2020

WORKS, Timothy Edwin

Resigned
Jutland Road, Victoria
Born September 1967
Director
Appointed 17 Feb 2015
Resigned 27 Oct 2015

Persons with significant control

3

2 Active
1 Ceased

The Minister For Finance, Singapore

Ceased
High Street, Singapore

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016

The Minister For Finance, Singapore

Active
High Street, Singapore

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Axa Sa

Active
Avenue Matignon, Paris75008

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

89

Appoint Person Director Company With Name Date
26 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
29 August 2025
TM01Termination of Director
Accounts With Accounts Type Full
22 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
26 January 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2024
AP01Appointment of Director
Accounts With Accounts Type Full
15 April 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
6 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2023
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
3 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2022
AP01Appointment of Director
Accounts With Accounts Type Full
12 April 2022
AAAnnual Accounts
Change Person Director Company With Change Date
4 February 2022
CH01Change of Director Details
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
1 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 July 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
11 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2020
TM01Termination of Director
Notification Of A Person With Significant Control
24 April 2020
PSC03Notification of Other Registrable Person PSC
Cessation Of A Person With Significant Control
24 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
24 April 2020
CH01Change of Director Details
Accounts With Accounts Type Full
9 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
29 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
29 May 2019
AP01Appointment of Director
Accounts With Accounts Type Full
21 May 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2019
AP01Appointment of Director
Confirmation Statement With Updates
28 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Accounts Amended With Accounts Type Full
11 May 2018
AAMDAAMD
Accounts With Accounts Type Full
18 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
5 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Termination Director Company With Name Termination Date
3 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2015
TM01Termination of Director
Capital Allotment Shares
9 March 2015
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
27 February 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
27 February 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
27 February 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2015
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
28 January 2015
AA01Change of Accounting Reference Date
Incorporation Company
20 January 2015
NEWINCIncorporation