OB

ONE BISHOPSGATE PLAZA LIMITED

Active

Company number 12376069

London, England · Incorporated 23 December 2019

Ground Floor, 123 Pall Mall, London, SW1Y 5EA, England

Last updated on 25 August 2026

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
6 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

**ONE BISHOPSGATE PLAZA LIMITED** is an active private company limited by guarantee without share capital, incorporated on 23 December 2019 and registered in England and Wales. The company operates from its registered office at Ground Floor, 123 Pall Mall, London, SW1Y 5EA, and its principal activity is property management (SIC 68320).

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2024 as small company accounts, were filed on 12 September 2025 and are not overdue. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 14 January 2026, with the next due by 5 January 2027.

Current officers comprise two directors: Weng Khoon Chan (Singaporean, resident in Singapore), appointed on incorporation, and Jinyang Cui (British, resident in the United Kingdom), appointed on 31 January 2025. Hawksford UK Secretaries Limited acts as corporate secretary, appointed on 29 February 2024. There are no persons with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Small
Accounts
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
19 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2024 View
Accounts With Accounts Type Small
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Change Corporate Secretary Company With Change Date
Officers
20 December 2023 View
Second Filing Of Director Appointment With Name
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Accounts With Accounts Type Small
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Memorandum Articles
Incorporation
8 November 2021 View
Memorandum Articles
Incorporation
8 November 2021 View
Resolution
Resolution
8 November 2021 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
23 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
23 August 2021 View
Gazette Filings Brought Up To Date
Gazette
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Incorporation Company
Incorporation
23 December 2019 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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