Bishopswood Spv Limited
04252401
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/07/2026
Due 27/07/2027
Industry
Officers
director · Since 14/02/2025
CHIEF FINANCIAL OFFICER
BRITISH,PAKISTANI · UNITED KINGDOM · Age 46
Also on 32 other boards
secretary · Since 29/08/2025
Paul Andrew Manning
director · Since 29/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 57
secretary · Since 29/08/2025
Former
director · Resigned 23/12/2004
director · Resigned 30/12/2005
director · Resigned 01/02/2007
secretary · Resigned 31/05/2011
director · Resigned 30/11/2011
director · Resigned 16/11/2014
director · Resigned 30/04/2015
director · Resigned 30/09/2017
secretary · Resigned 30/11/2018
director · Resigned 30/11/2018
director · Resigned 04/02/2025
director · Resigned 29/08/2025
Persons with Significant Control
Circle Health Holdings Limited
1st Floor, 30 Cannon Street, London, EC4M 6XH
Reg: 10543098 · Companies House · Private Limited Company
Notified 19/12/2025
Former PSCs
Ghg Intermediate Holdings Limited
Ceased 19/12/2025
Charges0 outstanding
ARES MANAGEMENT LIMITED
Change History
Active
Private Limited Company
1ST FLOOR
LONDON