The 100 Bishopsgate Partnership (G.P.2) Limited
06433031
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
Industry
Officers
secretary · Since 18/05/2016
Former
corporate director · Resigned 01/05/2008
corporate secretary · Resigned 01/05/2008
director · Resigned 30/09/2009
secretary · Resigned 13/04/2011
director · Resigned 16/11/2011
secretary · Resigned 13/01/2012
director · Resigned 12/10/2012
director · Resigned 12/10/2012
director · Resigned 19/12/2012
secretary · Resigned 24/04/2014
director · Resigned 10/07/2014
director · Resigned 16/05/2016
secretary · Resigned 18/05/2016
director · Resigned 31/03/2017
director · Resigned 28/06/2017
director · Resigned 06/06/2018
director · Resigned 30/09/2019
director · Resigned 30/09/2019
director · Resigned 06/12/2021
director · Resigned 07/03/2022
Persons with Significant Control
The 100 Bishopsgate Partnership (G.P.1) Limited
Level 10, 100 Bishopsgate, London, EC2N 4AG
Reg: 06433019 · Registrar Of Companies (England And Wales) · Private Limited Company
Notified 06/04/2016
Charges4 outstanding
SITUS ASSET MANAGEMENT LIMITED ACTING IN ITS OWN NAME, ON ITS OWN BEHALF AND ON BEHALF OF THE S
SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY TRUSTEE FOR THE SECURED PARTIES
SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY TRUSTEE FOR THE SECURED PARTIES
SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY TRUSTEE FOR THE SECURED PARTIES
SITUS ASSET MANAGEMENT LIMITED ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SITUS ASSET MANAGEMENT LIMITED ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SITUS ASSET MANAGEMENT LIMITED ACTING AS SECURITY TRUSTEE · FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
SITUS ASSET MANAGEMENT LIMITED ACTING AS SECURITY TRUSTEE · FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED I
WELLS FARGO BANK, N.A. LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES
WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
LEVEL 10,
LONDON
Filing History100 filings
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
resolution
capital statement capital company with date currency figure
legacy
legacy
confirmation statement with updates
accounts with accounts type full
capital allotment shares
confirmation statement with updates
capital allotment shares
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
capital allotment shares
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
capital allotment shares
capital allotment shares
accounts with accounts type full
change registered office address company with date old address new address
capital allotment shares
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
change person director company with change date
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
mortgage create with deed with charge number charge creation date
change person director company with change date
confirmation statement with updates
accounts with accounts type full
statement of companys objects
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name
termination secretary company with name
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change account reference date company current shortened