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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, City of London. 22 Bishopsgate General Partner Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09398335
Private limited company
Age
10 years
Incorporated 20 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
2
Director • Managing Director, Real Estate Investmen • Canadian • Lives in England • Born in Dec 1972
Director • Investor • American • Lives in England • Born in Jan 1979
Director • Investment Manager • Singaporean • Lives in UK • Born in Dec 1983
Director • Head, Investment- Real Estate • Singaporean • Lives in Singapore • Born in Dec 1975
Director • President, International Real Estate • Canadian • Lives in Canada • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jay Junway Kwan and Jonathan Edward Dubois-Phillips are mutual people.
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Newington Butts Management Limited
Jay Junway Kwan and Jonathan Edward Dubois-Phillips are mutual people.
Active
Pioneer Point UK Opco Limited
Jay Junway Kwan and Jonathan Edward Dubois-Phillips are mutual people.
Active
Cherry Park Property General Partner Limited
Jay Junway Kwan and Jonathan Edward Dubois-Phillips are mutual people.
Active
Cherry Park Rentco Limited
Jay Junway Kwan and Jonathan Edward Dubois-Phillips are mutual people.
Active
Allman R2 (London) Limited
Jay Junway Kwan and Jonathan Edward Dubois-Phillips are mutual people.
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Realstar Management HR (UK) Limited
Jay Junway Kwan and Jonathan Edward Dubois-Phillips are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.86K
Increased by £44 (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.86K
Increased by £44 (+2%)
Total Liabilities
-£1.43K
Increased by £11 (+1%)
Net Assets
£429
Increased by £33 (+8%)
Debt Ratio (%)
77%
Decreased by 1.26% (-2%)
Latest Activity
Nita Ramesh Savjani Resigned
5 Months Ago on 2 May 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Mr Wei Ming Gan Appointed
1 Year 9 Months Ago on 15 Jan 2024
Wei Liang William Low Resigned
1 Year 9 Months Ago on 14 Jan 2024
Ms Nita Ramesh Savjani Appointed
1 Year 9 Months Ago on 12 Jan 2024
Clive Matthew Short Resigned
2 Years Ago on 22 Oct 2023
Phillip Michael Shalless Details Changed
4 Years Ago on 9 Jul 2021
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Documents
Termination of appointment of Nita Ramesh Savjani as a director on 2 May 2025
Submitted on 29 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 26 Jan 2024
Director's details changed for Phillip Michael Shalless on 9 July 2021
Submitted on 26 Jan 2024
Termination of appointment of Clive Matthew Short as a director on 22 October 2023
Submitted on 16 Jan 2024
Appointment of Ms Nita Ramesh Savjani as a director on 12 January 2024
Submitted on 16 Jan 2024
Appointment of Mr Wei Ming Gan as a director on 15 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Wei Liang William Low as a director on 14 January 2024
Submitted on 15 Jan 2024
Repayment History
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