The 100 Bishopsgate Partnership (G.P.2) Limited

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The 100 Bishopsgate Partnership (g.p.2) Limited

06433031•Private Limited With Share Capital

Level 10, 100 Bishopsgate, London, EC2N4AG
02076473000

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Incorporated

21/11/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

The 100 Bishopsgate Partnership (g.p.2) Limited (06433031) is a private limited with share capital incorporated on 21/11/2007 (18 years old) and registered in london, EC2N4AG. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/11/2007
EC2N4AG

Financial Overview

Total Assets

£149.1K

Liabilities

£16.5K

Net Assets

£132.6K

Cash

£27.3K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
rose belle claire meller
director
P
paras maalde
director
C
charlotte marie dean
director

Charges

11

Registered

4

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-07-2024
Legacy
Category:Capital
Date:12-07-2024
Legacy
Category:Insolvency
Date:12-07-2024
Resolution
Category:Resolution
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:04-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2022
Capital Allotment Shares
Category:Capital
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2021
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-08-2016
Memorandum Articles
Category:Incorporation
Date:21-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2016
Resolution
Category:Resolution
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2014
Termination Secretary Company With Name
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024

Trading Addresses

Level 10, 100 Bishopsgate, London, EC2N4AGRegistered

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Contact

02076473000
Level 10, 100 Bishopsgate, London, EC2N4AG