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THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
Filings

THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED: Filings

    • Overview

    Company NameTHE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06433019
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		37 pagesAA

    Change of details for Bop (Gp) Holdings Limited as a person with significant control on Jan 26, 2026

    		2 pagesPSC05

    Registered office address changed from Level 26 One Canada Square London E14 5AB England to Level 10, 100 Bishopsgate London EC2N 4AG on Jan 26, 2026

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Rose Belle Claire Meller on Aug 01, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		37 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		37 pagesAA

    Statement of capital on Jul 12, 2024

    • Capital: GBP 1,007
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 11/07/2024
    		RES13

    Confirmation statement made on Nov 21, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Statement of capital following an allotment of shares on Dec 15, 2022

    • Capital: GBP 1,007
    		3 pagesSH01

    Confirmation statement made on Nov 21, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 04, 2022

    • Capital: GBP 1,006
    		3 pagesSH01

    Satisfaction of charge 064330190003 in full

    		1 pagesMR04

    Satisfaction of charge 064330190004 in full

    		1 pagesMR04

    Satisfaction of charge 064330190005 in full

    		1 pagesMR04

    Satisfaction of charge 064330190006 in full

    		1 pagesMR04

    Satisfaction of charge 064330190007 in full

    		1 pagesMR04

    Registration of charge 064330190008, created on Jul 12, 2022

    		22 pagesMR01

    Registration of charge 064330190009, created on Jul 12, 2022

    		51 pagesMR01

    Statement of capital following an allotment of shares on Jul 01, 2022

    • Capital: GBP 1,005
    		3 pagesSH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0