Bishopsgate Goodsyard Regeneration Limited

04488906

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

MARBLE ARCH HOUSE, LONDON, W1H 5BX

Incorporated 18/07/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68320

Management of real estate on a fee or contract basis

Officers

Hammerson Company Secretarial Limited

secretary · Since 23/09/2011

Also on 179 other boards

Mr John Martin Mulryan

director · Since 13/12/2011

DIRECTOR

IRISH · ENGLAND · Age 43

Also on 11 other boards

Mr Patrick Joseph Dalton

director · Since 01/04/2021

DIRECTOR

IRISH · IRELAND · Age 60

Also on 66 other boards

Mr Harry Alexander Badham

director · Since 30/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 45 other boards

Mr Robert Mulryan

director · Since 01/10/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 39

Also on 10 other boards

Mr Gregoire Peureux

director · Since 11/11/2021

CHIEF OPERATING OFFICER

FRENCH · UNITED KINGDOM · Age 48

Also on 47 other boards

Mr Richard Geoffrey Shaw

director · Since 21/08/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 100 other boards

Persons with Significant Control

Hammerson Investments (No. 23) Limited

25–50% shares

25–50% votes

Marble Arch House, 66 Seymour Street, London, W1H 5BX

Reg: 4186905 · Companies House · Limited By Shares

Notified 06/04/2016

Domaine Developments Limited

25–50% shares

25–50% votes

4th Floor, 161 Marsh Wall, London, E14 9SJ

Reg: 04152665 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

TRANSPORT FOR LONDON

Created 24/10/2007Registered 01/11/2007Satisfied 12/01/2018