BL

22 BISHOPSGATE (NOMINEE 1) LIMITED

Active

Company number 09411189

London, United Kingdom · Incorporated 28 January 2015

14th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 28 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
22 Bishopsgate General Partner Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
16 April 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Dormant
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Accounts With Accounts Type Dormant
Accounts
9 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2022 View
Accounts With Accounts Type Dormant
Accounts
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Change Person Director Company With Change Date
Officers
3 February 2022 View
Change Person Director Company With Change Date
Officers
3 February 2022 View
Accounts With Accounts Type Dormant
Accounts
14 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2020 View
Accounts With Accounts Type Dormant
Accounts
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 May 2020 View
Appoint Person Director Company With Name Date
Officers
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Dormant
Accounts
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Accounts With Accounts Type Dormant
Accounts
18 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
17 June 2017 View
Appoint Person Director Company With Name Date
Officers
17 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Accounts With Accounts Type Dormant
Accounts
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
28 January 2015 View
Incorporation Company
Incorporation
28 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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