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22 Bishopsgate (nominee 2) Limited, EC2M 3XJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

22 BISHOPSGATE (NOMINEE 2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 22 Bishopsgate (nominee 2) Limited. The company was founded 9 years ago and was given the registration number 09411172. The firm's registered office is in LONDON. You can find them at 8th Floor, 155 Bishopgate, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:22 BISHOPSGATE (NOMINEE 2) LIMITED
Company Number:09411172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:8th Floor, 155 Bishopgate, London, United Kingdom, EC2M 3XJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director16 January 2020Active
14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director01 August 2023Active
14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director08 November 2019Active
6, Place De La Pyramide, Paris La Defence Cedex, France, 92908

Director09 June 2017Active
8th Floor, 155 Bishopgate, London, United Kingdom, EC2M 3XJ

Director28 January 2015Active
8th Floor, 155 Bishopgate, London, United Kingdom, EC2M 3XJ

Director28 January 2015Active
8th Floor, 155 Bishopgate, London, United Kingdom, EC2M 3XJ

Director09 June 2017Active
8th Floor, 155 Bishopgate, London, United Kingdom, EC2M 3XJ

Director28 January 2015Active
14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director22 January 2019Active

People with Significant Control

22 Bishopsgate General Partner Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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