99 Bishopsgate Management Limited

03071752

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 10,, LONDON, EC2N 4AG

Incorporated 23/06/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Marco Rudolf Johannes Van Der Werff

director · Since 20/04/2022

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 71

Mr Paras Maalde

director · Since 11/08/2022

SOLICITOR

BRITISH · ENGLAND · Age 41

Also on 20 other boards

Ao Sun

director · Since 30/06/2024

FINANCE

CHINESE · CHINA · Age 36

Persons with Significant Control

Ministry Of Finance Of The People's Republic Of China

25–50% shares

25–50% votes

No.3, Nansanxiang, Xicheng District

Notified 06/04/2016

Victor Phillip Michael Dahdaleh

Significant control

Canadian · Switzerland · Age 82

8-10, Rue Mathias Hardt, L1717

Notified 20/04/2022

Charges0 outstanding

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 29/07/2015Registered 31/07/2015Satisfied 29/07/2025

charge

satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 28/09/2012Registered 05/10/2012Satisfied 09/09/2015