Menna Overview
Here’s a quick overview of 22 BISHOPSGATE (NOMINEE 2) LIMITED 👀 — a London based business that started in 2015.
22 BISHOPSGATE (NOMINEE 2) LIMITED
- Company statusactive
- Company No09411172
- Age11 years 6 months Incorporated 28 January 2015
- Officers3
Address
14th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
22 BISHOPSGATE (NOMINEE 2) LIMITED is an active company incorporated on 28 January 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 03 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 07 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 14 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Feb 2020
Accounts With Accounts Type Dormant
7 Years Ago on 22 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERROTT, Martin Kenneth | director | Sep 1971 | 16 Jan 2020 |
| SNOW, Nicholas John | director | Oct 1989 | 01 Aug 2023 |
| WINGROVE, David James | director | Mar 1967 | 08 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 22 Bishopsgate General Partner Limited | 06 Apr 2016 |
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PERROTT, Martin Kenneth are mutual persons.
PERROTT, Martin Kenneth, SNOW, Nicholas John are mutual persons.
PERROTT, Martin Kenneth, SNOW, Nicholas John, WINGROVE, David James, CHARLES, Nathalie Arlette Monique, KAVANAGH, Anne Theresa, LOPEZ, Dennis Gerard, STAINER, Andrew Justin, STEPHENS, Huw David, TRAVLOS, Justin Marc Nicolas are mutual persons.
PERROTT, Martin Kenneth, KAVANAGH, Anne Theresa, STEPHENS, Huw David are mutual persons.
PERROTT, Martin Kenneth, KAVANAGH, Anne Theresa, STEPHENS, Huw David are mutual persons.
PERROTT, Martin Kenneth, KAVANAGH, Anne Theresa, STEPHENS, Huw David are mutual persons.
PERROTT, Martin Kenneth, KAVANAGH, Anne Theresa, STEPHENS, Huw David are mutual persons.
WINGROVE, David James are mutual persons.
WINGROVE, David James are mutual persons.
WINGROVE, David James are mutual persons.
WINGROVE, David James are mutual persons.
WINGROVE, David James are mutual persons.
KAVANAGH, Anne Theresa are mutual persons.
KAVANAGH, Anne Theresa are mutual persons.
KAVANAGH, Anne Theresa are mutual persons.
KAVANAGH, Anne Theresa are mutual persons.
KAVANAGH, Anne Theresa are mutual persons.
KAVANAGH, Anne Theresa are mutual persons.
KAVANAGH, Anne Theresa are mutual persons.
KAVANAGH, Anne Theresa are mutual persons.
KAVANAGH, Anne Theresa are mutual persons.
KAVANAGH, Anne Theresa are mutual persons.
KAVANAGH, Anne Theresa are mutual persons.
KAVANAGH, Anne Theresa are mutual persons.
KAVANAGH, Anne Theresa are mutual persons.
KAVANAGH, Anne Theresa are mutual persons.
KAVANAGH, Anne Theresa are mutual persons.
KAVANAGH, Anne Theresa are mutual persons.
KAVANAGH, Anne Theresa are mutual persons.
KAVANAGH, Anne Theresa are mutual persons.
KAVANAGH, Anne Theresa are mutual persons.
KAVANAGH, Anne Theresa are mutual persons.
KAVANAGH, Anne Theresa are mutual persons.
KAVANAGH, Anne Theresa are mutual persons.
LOPEZ, Dennis Gerard, TRAVLOS, Justin Marc Nicolas are mutual persons.
STEPHENS, Huw David are mutual persons.
STEPHENS, Huw David are mutual persons.
STEPHENS, Huw David are mutual persons.
STEPHENS, Huw David are mutual persons.
STEPHENS, Huw David are mutual persons.
STEPHENS, Huw David are mutual persons.
STEPHENS, Huw David are mutual persons.
TRAVLOS, Justin Marc Nicolas are mutual persons.
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Here’s a quick overview of 22 BISHOPSGATE (NOMINEE 2) LIMITED 👀 — a London based business that started in 2015.