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One Bishopsgate Plaza Limited

One Bishopsgate Plaza Limited is an active company incorporated on 23 December 2019 with the registered office located in London, Greater London. One Bishopsgate Plaza Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12376069
Private limited by guarantee without share capital
Age
5 years
Incorporated 23 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor
123 Pall Mall
London
SW1Y 5EA
England
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
020 35150900
Email
Unreported
Website
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Senior General Manager • Singaporean • Lives in Singapore • Born in Apr 1963
Director • Singaporean • Lives in Singapore • Born in May 1980
Director • Singaporean • Lives in Singapore • Born in Nov 1966
Director • British • Lives in UK • Born in Sep 1983
Director • Singaporean • Lives in Singapore • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Uol Development (UK) Limited
Soon Hup Neo, Hock Hai Lim, and 2 more are mutual people.
Active
Success Venture Nominees (No.1) Limited
Ms Shirley NG and Hawksford UK Secretaries Limited are mutual people.
Active
United Venture Holdings Limited
Hawksford UK Secretaries Limited and Jinyang Cui are mutual people.
Active
Uol Investments (Oak) Limited
Hawksford UK Secretaries Limited and Jinyang Cui are mutual people.
Active
Harecourt Services Limited
Hawksford UK Secretaries Limited is a mutual person.
Active
Aerospace International Services Limited
Hawksford UK Secretaries Limited is a mutual person.
Active
Pan Pacific London Hotel Limited
Hawksford UK Secretaries Limited is a mutual person.
Active
Sherfield School Limited
Hawksford UK Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£2.95M
Increased by £935.43K (+46%)
Total Liabilities
-£2.95M
Increased by £935.43K (+46%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 12 Sep 2025
Mr Jinyang Cui Appointed
8 Months Ago on 31 Jan 2025
Hock Hai Lim Resigned
8 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Sien Seu Yeong Resigned
1 Year 7 Months Ago on 15 Mar 2024
Ms Shirley Ng Appointed
1 Year 7 Months Ago on 15 Mar 2024
Apex Group Secretaries (Uk) Limited Resigned
1 Year 7 Months Ago on 29 Feb 2024
Hawksford Uk Secretaries Limited Appointed
1 Year 7 Months Ago on 29 Feb 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Sep 2025
Appointment of Mr Jinyang Cui as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Hock Hai Lim as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 3 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Sien Seu Yeong as a director on 15 March 2024
Submitted on 20 Mar 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to Ground Floor 123 Pall Mall London SW1Y 5EA on 19 March 2024
Submitted on 19 Mar 2024
Appointment of Hawksford Uk Secretaries Limited as a secretary on 29 February 2024
Submitted on 19 Mar 2024
Appointment of Ms Shirley Ng as a director on 15 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 29 February 2024
Submitted on 19 Mar 2024
Repayment History
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