201 Bishopsgate Limited

03619486

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

YORK HOUSE, LONDON, W1H 7LX

Incorporated 21/08/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

41100

Development of building projects

Officers

Mr Hursh Shah

director · Since 14/02/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 45 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr David Ian Lockyer

director · Since 24/02/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 58 other boards

Ms Kelly Marie Ogier

director · Since 18/10/2024

HEAD OF INVESTMENT

NEW ZEALANDER · UNITED KINGDOM · Age 49

Also on 42 other boards

Persons with Significant Control

Broadgate (Phc 8) 2008 Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

York House, 45 Seymour Street, London, W1H 7LX

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE BRITISH LAND COMPANY PLC

Created 29/10/2009Registered 05/11/2009Satisfied 20/08/2010

charge

satisfied

THE BRITISH LAND COMPANY PLC

Created 29/10/2009Registered 05/11/2009Satisfied 20/08/2010