ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bishopsgate Holdco Ltd

Bishopsgate Holdco Ltd is an active company incorporated on 22 August 2023 with the registered office located in Altrincham, Greater Manchester. Bishopsgate Holdco Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15087903
Private limited company
Age
2 years
Incorporated 22 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (17 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 22 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was Unit 1 Interface Technology Drive Royal Wootton Bassett Swindon SN4 8SY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • President & Ceo • Swedish • Lives in Sweden • Born in Nov 1966
Director • British • Lives in England • Born in Apr 1964
Elanders Holding UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Bishopsgate Newco Ltd
Oakwood Corporate Secretary Limited and Timothy Bloch are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£45.34M
Total Liabilities
£0
Net Assets
£45.34M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Medium Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Andréas Wikner Resigned
1 Year 4 Months Ago on 1 May 2024
Magnus Nilsson Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Elanders Holding Uk Limited (PSC) Appointed
1 Year 6 Months Ago on 15 Feb 2024
Oakwood Corporate Secretary Limited Appointed
1 Year 6 Months Ago on 15 Feb 2024
Andréas Wikner Appointed
1 Year 6 Months Ago on 15 Feb 2024
Get Credit Report
Discover Bishopsgate Holdco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 20 May 2025
Director's details changed for Magnus Nilsson on 4 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 23 Aug 2024
Termination of appointment of Andréas Wikner as a director on 1 May 2024
Submitted on 30 May 2024
Change of share class name or designation
Submitted on 12 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 12 Apr 2024
Memorandum and Articles of Association
Submitted on 5 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year