One Bishopsgate Plaza Limited
Company Profile
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MicroOne Bishopsgate Plaza Limited
12376069•Private Ltd By Guarantee W/O Share Cap
Ground Floor 123 Pall Mall, London, SW1Y5EA
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Incorporated
23/12/2019
Company Age
6 years
Directors
6
Employees
4
SIC Code
68320
Risk
moderate risk
Company Overview
Registration, classification & business activity
One Bishopsgate Plaza Limited (12376069) is a private ltd by guarantee w/o share cap incorporated on 23/12/2019 (6 years old) and registered in london, SW1Y5EA. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
New and completed 1,2 and 3 bedroom private branded residences located in the heart of the city of london serviced by the 5-star pan pacific hotel london. luxury amenities include; private concierge, sky bar and lounge, meeting rooms, games room, sky terrace, infinity swimming pool, gym, sauna and s...
Private Ltd By Guarantee W/O Share Cap
SIC: 68320
Micro
Incorporated 23/12/2019
SW1Y5EA
4 employees
Financial Overview
Total Assets
£2.95M
Liabilities
£2.95M
Net Assets
£0
Cash
£0
Key Metrics
4
Employees
6
Directors
Board of Directors
4
Name
Position
Filed Documents
35
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-12-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Resolution
Category:Resolution
Date:08-11-2021
Memorandum Articles
Category:Incorporation
Date:08-11-2021
Memorandum Articles
Category:Incorporation
Date:08-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Incorporation Company
Category:Incorporation
Date:23-12-2019
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ground Floor 123 Pall Mall, London, SW1Y5EARegistered
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