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22 Bishopsgate (Devco) Limited

22 Bishopsgate (Devco) Limited is an active company incorporated on 28 January 2015 with the registered office located in London, City of London. 22 Bishopsgate (Devco) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09411165
Private limited company
Age
10 years
Incorporated 28 January 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 2 years 7 months 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 (1 year remaining)
Contact
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
3
Shareholders
4
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1989
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1962
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1971
Axa Sa
PSC
The Minister For Finance, Singapore
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
22 Bishopsgate (Nominee 2) Limited
Mr Martin Kenneth Perrott and Nicholas John Snow are mutual people.
Active
22 Bishopsgate (Nominee 1) Limited
Mr Martin Kenneth Perrott and Nicholas John Snow are mutual people.
Active
Blue Sky Properties Limited
Phillip Michael Shalless is a mutual person.
Active
Bristol Alliance (GP) Limited
Mr Martin Kenneth Perrott is a mutual person.
Active
Bristol Alliance Nominee No.2 Limited
Mr Martin Kenneth Perrott is a mutual person.
Active
Bristol Alliance Nominee No.1 Limited
Mr Martin Kenneth Perrott is a mutual person.
Active
Ouestia GP Investments Limited
Mr Martin Kenneth Perrott is a mutual person.
Active
22 Bishopsgate General Partner Limited
Phillip Michael Shalless is a mutual person.
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
£772.54K
Decreased by £399.46K (-34%)
Turnover
£7.19M
Decreased by £7.09M (-50%)
Employees
Unreported
Same as previous period
Total Assets
£4.55M
Decreased by £2.09M (-31%)
Total Liabilities
-£4.44M
Decreased by £2.11M (-32%)
Net Assets
£106.97K
Increased by £18.97K (+22%)
Debt Ratio (%)
98%
Decreased by 1.03% (-1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Victoria Laine Hall Resigned
1 Year 11 Months Ago on 19 Sep 2023
Mr Nicholas Snow Appointed
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Federico Arnaldo Faravelli Resigned
2 Years 6 Months Ago on 10 Feb 2023
Phillip Michael Shalless Appointed
2 Years 6 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 5 Feb 2024
Appointment of Mr Nicholas Snow as a director on 19 September 2023
Submitted on 22 Sep 2023
Termination of appointment of Victoria Laine Hall as a director on 19 September 2023
Submitted on 22 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 15 Apr 2023
Appointment of Phillip Michael Shalless as a director on 10 February 2023
Submitted on 10 Feb 2023
Termination of appointment of Federico Arnaldo Faravelli as a director on 10 February 2023
Submitted on 10 Feb 2023
Confirmation statement made on 28 January 2023 with updates
Submitted on 3 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year