Back to search

22 Bishopsgate General Partner Limited

09398335

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

14TH FLOOR, LONDON, EC2N 4BQ
Incorporated 20/01/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/01/2025

Due 03/02/2026

Overdue

Industry

41100
Development of building projects

Officers

Mr Philippe De Martel

director · Since 12/12/2017

EXECUTIVE

FRENCH · FRANCE · Age 49

Mr Alpin Mehta

director · Since 15/01/2018

HEAD, INVESTMENT- REAL ESTATE

SINGAPOREAN · SINGAPORE · Age 50

Mr Jay Junway Kwan

director · Since 28/02/2018

INVESTOR

AMERICAN · UNITED KINGDO · Age 47

Also on 16 other boards

Mr Jonathan Edward Dubois-Phillips

director · Since 24/01/2019

PRESIDENT, INTERNATIONAL REAL ESTATE

CANADIAN · CANADA · Age 60

Also on 16 other boards

Mr Wei Ming Gan

director · Since 15/01/2024

INVESTMENT MANAGER

SINGAPOREAN · UNITED KINGDOM · Age 42

Ms Mia Zarei

director · Since 02/05/2025

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Nicholas John Snow

director · Since 31/07/2025

BRITISH · UNITED KINGDOM · Age 36

Also on 5 other boards

Mrs Deepa Kewal Devani

director · Since 29/09/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Ms Ashleigh Rebecca Hyland

director · Since 26/03/2026

IRISH · UNITED KINGDOM · Age 37

Persons with Significant Control

Axa Sa

Significant control

25, Avenue Matignon, Paris, 75008

Notified 06/04/2016

Former PSCs

The Minister For Finance, Singapore

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 03/08/2022Registered 09/08/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 03/08/2022Registered 09/08/2022