THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED

Overview

Company Name	THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06433031
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED?

Development of building projects (41100) / Construction

Where is THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED located?

Registered Office Address	Level 10, 100 Bishopsgate EC2N 4AG London England
Undeliverable Registered Office Address	No

What were the previous names of THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED?

Previous Company Names
Company Name	From	Until
100 BISHOPSGATE PROPERTY LIMITED	May 01, 2008	May 01, 2008
SHELFCO (NO. 3519) LIMITED	Nov 21, 2007	Nov 21, 2007

What are the latest accounts for THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2026

Change of details for The 100 Bishopsgate Partnership (G.P.1) Limited as a person with significant control on Jan 26, 2026

2 pages

PSC05

Jan 26, 2026

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 pages

AD01

Nov 21, 2025

Confirmation statement made on Nov 21, 2025 with no updates

3 pages

CS01

Oct 01, 2025

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

2 pages

CH01

Jul 04, 2025

Full accounts made up to Dec 31, 2024

19 pages

Dec 04, 2024

Confirmation statement made on Nov 21, 2024 with no updates

3 pages

CS01

Jul 30, 2024

Full accounts made up to Dec 31, 2023

36 pages

Jul 12, 2024

Statement of capital on Jul 12, 2024

Capital: GBP 7

5 pages

SH19

Jul 12, 2024

legacy

1 pages

SH20

Jul 12, 2024

legacy

1 pages

CAP-SS

Jul 12, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 11/07/2024	RES13

Nov 21, 2023

Confirmation statement made on Nov 21, 2023 with updates

4 pages

CS01

Jul 06, 2023

Full accounts made up to Dec 31, 2022

16 pages

Dec 15, 2022

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

Capital: GBP 7

3 pages

SH01

Nov 21, 2022

Confirmation statement made on Nov 21, 2022 with updates

4 pages

CS01

Nov 04, 2022

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

Capital: GBP 6

3 pages

SH01

Jul 14, 2022

Satisfaction of charge 064330310003 in full

1 pages

MR04

Jul 14, 2022

Satisfaction of charge 064330310004 in full

1 pages

MR04

Jul 14, 2022

Satisfaction of charge 064330310005 in full

1 pages

MR04

Jul 14, 2022

Satisfaction of charge 064330310006 in full

1 pages

MR04

Jul 14, 2022

Satisfaction of charge 064330310007 in full

1 pages

MR04

Jul 12, 2022

Registration of charge 064330310008, created on Jul 12, 2022

22 pages

MR01

Jul 12, 2022

Registration of charge 064330310009, created on Jul 12, 2022

51 pages

MR01

Jul 12, 2022

Registration of charge 064330310010, created on Jul 12, 2022

51 pages

MR01

Jul 12, 2022

Registration of charge 064330310011, created on Jul 12, 2022

51 pages

MR01

View All Filings

Who are the officers of THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Joanna Marie 100 Bishopsgate EC2N 4AG London Level 10, England	May 18, 2016		Secretary	100 Bishopsgate EC2N 4AG London Level 10, England				208339730001
DEAN, Charlotte Marie 100 Bishopsgate EC2N 4AG London Level 10, England	Mar 07, 2022		Director	100 Bishopsgate EC2N 4AG London Level 10, England	England	British	1985-9	293335040001
MAALDE, Paras 100 Bishopsgate EC2N 4AG London Level 10, England	Dec 06, 2021		Director	100 Bishopsgate EC2N 4AG London Level 10, England	England	British	1985-6	267560070002
MELLER, Rose Belle Claire 100 Bishopsgate EC2N 4AG London Level 10, England	May 18, 2016		Director	100 Bishopsgate EC2N 4AG London Level 10, England	England	British	1978-2	208324970002
DRAPER, Jennifer Bishopsgate Second Floor EC2M 3XD London 99 England	Jan 13, 2012	Apr 24, 2014	Secretary	Bishopsgate Second Floor EC2M 3XD London 99 England				165902610001
ELDER, Philippa Bishopsgate Second Floor EC2M 3XD London 99 England	Apr 24, 2014	May 18, 2016	Secretary	Bishopsgate Second Floor EC2M 3XD London 99 England				187171610001
FILKIN, Matthew David Hanover Square W1S 1JB London 23 England	Apr 01, 2011	Jan 13, 2012	Secretary	Hanover Square W1S 1JB London 23 England		British		159965510001
MARTIN, Desna Lee Hanover Square W1S 1JB London 23	May 01, 2008	Apr 13, 2011	Secretary	Hanover Square W1S 1JB London 23		British		62162550004
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Nov 21, 2007	May 01, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
CLARK, Richard Byron Hanover Square W1S 1JB London 23 Greater London	Mar 31, 2010	Dec 19, 2012	Director	Hanover Square W1S 1JB London 23 Greater London	United States	American	1958-4	195045720001
COURTAULD, Toby Augustine Hanover Square W1S 1JB London 23	May 01, 2008	Oct 12, 2012	Director	Hanover Square W1S 1JB London 23	United Kingdom	British	1968-4	46882260005
DAVIS, Bryan Kenneth Bishopsgate EC2M 3XD London 99 England England	Jul 10, 2014	May 16, 2016	Director	Bishopsgate EC2M 3XD London 99 England England	United States	Canadian	1973-6	111671370002
DAWES, Anthony John One Canada Square E14 5AB London Level 26 England	Sep 30, 2019	Mar 07, 2022	Director	One Canada Square E14 5AB London Level 26 England	England	British	1985-2	194259200002
FARLEY, Thomas Fredrick Bishopsgate Second Floor EC2M 3XD London 99 England	Dec 19, 2012	Jul 10, 2014	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	Canada	Canadian	1955-7	173949560001
JEPSON, Martin Clive Bishopsgate Second Floor EC2M 3XD London 99 England	Nov 16, 2011	Mar 31, 2017	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British	1962-4	92627900004
MULDOON, Ashley Thomas Edward Hanover Square W1S 1JB London 23	Mar 31, 2010	Nov 16, 2011	Director	Hanover Square W1S 1JB London 23	England	Australian	1971-11	100956080003
NOEL, Robert Montague 19 Tedworth Square SW3 4DR London	May 01, 2008	Sep 30, 2009	Director	19 Tedworth Square SW3 4DR London	England	British	1964-6	31743030007
TANG, Ricky 1 Ropemaker Street EC2Y 9AW London Level 15, Citypoint England	May 16, 2016	Sep 30, 2019	Director	1 Ropemaker Street EC2Y 9AW London Level 15, Citypoint England	United States	Canadian	1978-3	206973950002
THOMPSON, Neil Bishopsgate Second Floor EC2M 3XD London 99	Jun 28, 2017	Jun 06, 2018	Director	Bishopsgate Second Floor EC2M 3XD London 99	United Kingdom	British	1968-3	114074230001
THOMPSON, Neil Hanover Square W1S 1JB London 23	Mar 29, 2010	Oct 12, 2012	Director	Hanover Square W1S 1JB London 23	United Kingdom	British	1968-3	114074230001
TUCKEY, James Lane Bishopsgate Second Floor EC2M 3XD London 99 England	Dec 19, 2012	Jun 28, 2017	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British	1946-8	35019240001
VAUGHAN, Zachary Bryan 1 Ropemaker Street EC2Y 9AW London Level 15, Citypoint England	Jun 06, 2018	Sep 30, 2019	Director	1 Ropemaker Street EC2Y 9AW London Level 15, Citypoint England	England	Canadian	1977-8	201919620004
WAMBACH, Karl Laurenz One Canada Square E14 5AB London Level 26 England	Sep 30, 2019	Dec 06, 2021	Director	One Canada Square E14 5AB London Level 26 England	Germany	German,American	1980-2	255403460001
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Nov 21, 2007	May 01, 2008	Director	Lacon House Theobalds Road WC1X 8RW London				126029430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The 100 Bishopsgate Partnership (G.P.1) Limited

Apr 06, 2016

100 Bishopsgate

EC2N 4AG London

Level 10

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	06433019

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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