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22 Bishopsgate (Nominee 2) Limited
09411172
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
14TH FLOOR, LONDON, EC2N 4BQ
Incorporated 28/01/2015
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Martin Kenneth Perrott
director · Since 16/01/2020
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 54
Also on 10 other boards
Mr Nicholas John Snow
director · Since 01/08/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 5 other boards
Mr Gerard James Webb
director · Since 27/03/2026
BRITISH · UNITED KINGDOM · Age 34
Also on 5 other boards
Persons with Significant Control
22 Bishopsgate General Partner Limited
75–100% shares
75–100% votes
Appoint directors
14th Floor, 22 Bishopsgate, London, EC2N 4BQ
Reg: 09398335 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 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
THE PINNACLE LIMITED · THE PINNACLE NO.1 LIMITED
Created 12/10/2020Registered 14/10/2020
Charge
outstanding
THE PINNACLE NO.1 LIMITED · THE PINNACLE
Created 27/02/2015Registered 11/03/2015