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BISHOPSGATE 109 LIMITED

BISHOPSGATE 109 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBISHOPSGATE 109 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15371499
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BISHOPSGATE 109 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BISHOPSGATE 109 LIMITED located?

    Registered Office Address
    1 Sun Alley
    TW9 2PP Richmond
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BISHOPSGATE 109 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BISHOPSGATE 109 LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for BISHOPSGATE 109 LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 24, 2025

    • Capital: GBP 4,000,100
    		3 pagesSH01

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Director's details changed for Mr Steven Robert Reeves on Dec 27, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 26, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 65 King's Cross Road London WC1X 9LW United Kingdom to 1 Sun Alley Richmond Surrey TW9 2PP on Aug 22, 2024

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2023

    Statement of capital on Dec 27, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BISHOPSGATE 109 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEVES, Steven Robert
    Sun Alley
    TW9 2PP Richmond
    1
    Surrey
    England
    		Director
    Sun Alley
    TW9 2PP Richmond
    1
    Surrey
    England
    		United KingdomBritish58008420004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BISHOPSGATE 109 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dreamworks Capital Ag
    Kolinplatz
    6300 Zug
    1
    Switzerland
    		Dec 27, 2023
    Kolinplatz
    6300 Zug
    1
    Switzerland
    		No
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredHandelsregisteramt Des Kantons Zug
    Registration NumberChe-290.773.904
    Search in Swiss Registry (Zefix)Dreamworks Capital Ag
    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.
    • license: CC0