99 Bishopsgate Management Limited

03071752

active

ltd

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, 100 Bishopsgate, London, EC2N 4AG

Incorporated 23/06/1995

Previously known as

Precis (1364) Limited · until 22/09/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

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

Edmonde Perrier Sabine Madeleine

director · Since 30/06/2026

FRENCH · LUXEMBOURG · Age 67

Paras Maalde

director · Since 11/08/2022

British · England · Age 41

Ao Sun

director · Since 30/06/2024

Chinese · China · Age 36

Sabine Madeleine Perrier

director · Since 30/06/2026

French · Luxembourg · Age 67

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/07/1995

Leon Neal

nominee director · Resigned 31/08/1995

John Edward Michael Dillon

nominee director · Resigned 31/08/1995

Office Organization & Services Limited

corporate secretary · Resigned 31/08/1995

Henry Lawrence Flint

director · Resigned 31/07/1997

Hans Rainer Vogt

director · Resigned 31/12/1997

Robert John Godwin Richards

director · Resigned 30/10/1998

Stuart John Haydon

secretary · Resigned 26/04/1999

Philip David Harold Brown

director · Resigned 31/05/1999

Clare Frances Carson

secretary · Resigned 08/09/2000

John Andrew William Dodds

director · Resigned 24/08/2001

Iain Farlane Sim Harris

director · Resigned 21/11/2003

Geoffrey Harcroft Wright

director · Resigned 30/06/2006

Michael John Baker

director · Resigned 30/06/2006

John Andrew Bywater

director · Resigned 31/03/2007

Jonathan Michael Emery

director · Resigned 08/10/2008

David John Atkins

director · Resigned 01/10/2009

Martin Clive Jepson

director · Resigned 31/07/2011

Stuart John Haydon

secretary · Resigned 22/09/2011

Nicholas Alan Scott Hardie

director · Resigned 14/10/2011

Peter William Beaumont Cole

director · Resigned 28/09/2012

Andrew James Gray Thomson

director · Resigned 28/09/2012

Andrew John Berger-North

director · Resigned 28/09/2012

Hammerson Company Secretarial Limited

corporate secretary · Resigned 28/09/2012

Lawrence Francis Hutchings

director · Resigned 29/09/2012

Jennifer Draper

secretary · Resigned 24/04/2014

James Lane Tuckey

director · Resigned 06/10/2015

Philippa Elder

secretary · Resigned 06/10/2015

Danelle Fleur Campbell

director · Resigned 06/10/2015

Martin Clive Jepson

director · Resigned 31/03/2017

James Lane Tuckey

director · Resigned 28/06/2017

Neil Thompson

director · Resigned 06/06/2018

Zachary Bryan Vaughan

director · Resigned 30/09/2019

Mohammed Al-Mosallam

director · Resigned 20/04/2022

Rose Belle Claire Meller

director · Resigned 11/08/2022

Naiwei Zhang

director · Resigned 30/06/2024

Marco Rudolf Johannes Van Der Werff

director · Resigned 22/06/2026

Marco Rudolf Johannes Van Der Werff

director · Resigned 22/06/2026

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

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → Level 10, 100 Bishopsgate

2026-07-21

LEVEL 10,

post town → London

2026-07-21

LONDON