BM

99 BISHOPSGATE MANAGEMENT LIMITED

Active

Company number 03071752

London, England · Incorporated 23 June 1995

Level 10, 100 Bishopsgate, London, EC2N 4AG, England

Last updated on 24 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2023

Company history

Previous company names

PRECIS (1364) LIMITED · 23 June 1995 – 22 September 1995

Company overview

**Summary**

99 Bishopsgate Management Limited is an active private limited company incorporated on 23 June 1995 and registered in England and Wales. It operates from Level 10, 100 Bishopsgate, London EC2N 4AG and its principal activity is property management (SIC 68320).

The company’s most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. Its confirmation statement was last made up to 23 June 2026 and the next is due by 7 July 2027. There are no charges and no history of insolvency.

The board currently comprises three directors: Paras Maalde (British, appointed 11 August 2022), Ao Sun (Chinese, appointed 30 June 2024), and Sabine Madeleine Edmonde Perrier (French, appointed 30 June 2026).

Significant control rests with Victor Phillip Michael Dahdaleh, who exercises significant influence or control, and the Ministry of Finance of the People’s Republic of China, which holds 25–50% of the shares and voting rights. The most recent filings relate to the appointment of a director on 20 July 2026 and an update to a person with significant control on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Victor Phillip Michael Dahdaleh
Born August 1943
Significant Influence Or Control
20 April 2022
PS
Ministry Of Finance Of The People's Republic Of China
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
27 June 2023
Shares allotted · 0 shares allotted
—
12 August 2022
Shares allotted · 0 shares allotted
—
12 October 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
20 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Capital Allotment Shares
Capital
28 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Capital Allotment Shares
Capital
12 August 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Change Person Director Company With Change Date
Officers
20 May 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Appoint Person Director Company With Name Date
Officers
20 April 2022 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2021 View
Capital Allotment Shares
Capital
12 October 2020 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Change Person Director Company With Change Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Resolution
Resolution
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2015 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2015 View
Resolution
Resolution
11 August 2015 View
Memorandum Articles
Incorporation
11 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2014 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2014 View
Change Person Secretary Company With Change Date
Officers
27 January 2014 View
Change Person Director Company With Change Date
Officers
27 January 2014 View
Change Person Director Company With Change Date
Officers
27 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Appoint Person Director Company With Name Date
Officers
24 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2012 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2012 View
Termination Director Company With Name Termination Date
Officers
23 October 2012 View
Termination Director Company With Name Termination Date
Officers
23 October 2012 View
Termination Director Company With Name Termination Date
Officers
23 October 2012 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2012 View
Appoint Person Director Company With Name Date
Officers
23 October 2012 View
Termination Director Company With Name Termination Date
Officers
15 October 2012 View
Resolution
Resolution
15 October 2012 View
Resolution
Resolution
15 October 2012 View
Memorandum Articles
Incorporation
15 October 2012 View
Miscellaneous
Miscellaneous
8 October 2012 View
Legacy
Mortgage
5 October 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Termination Director Company With Name Termination Date
Officers
17 October 2011 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2011 View
Appoint Corporate Secretary Company With Name Date
Officers
10 October 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Full
Accounts
8 June 2011 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Secretary Company With Change Date
Officers
6 September 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Termination Director Company With Name
Officers
10 October 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Address
4 July 2008 View
Legacy
Annual Return
27 June 2008 View
Legacy
Address
24 January 2008 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Officers
1 May 2007 View
Auditors Resignation Company
Auditors
4 April 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Full
Accounts
25 September 2006 View
Legacy
Address
9 August 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Annual Return
21 July 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Resolution
Resolution
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Legacy
Officers
20 April 2005 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Annual Return
1 July 2004 View
Legacy
Officers
16 December 2003 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Annual Return
11 July 2003 View
Legacy
Annual Return
28 June 2002 View
Accounts With Accounts Type Full
Accounts
21 June 2002 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
3 July 2001 View
Accounts With Accounts Type Full
Accounts
16 May 2001 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Full
Accounts
18 May 2000 View
Legacy
Annual Return
7 July 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
2 June 1999 View
Accounts With Accounts Type Full
Accounts
21 May 1999 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Annual Return
3 July 1998 View
Accounts With Accounts Type Full
Accounts
13 March 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
6 August 1997 View
Legacy
Annual Return
13 July 1997 View
Accounts With Accounts Type Full
Accounts
26 March 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
14 August 1996 View
Legacy
Annual Return
16 July 1996 View
Accounts With Accounts Type Full
Accounts
1 April 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
2 January 1996 View
Resolution
Resolution
21 September 1995 View
Certificate Change Of Name Company
Change Of Name
21 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Capital
5 September 1995 View
Legacy
Accounts
5 September 1995 View
Legacy
Address
5 September 1995 View
Resolution
Resolution
5 September 1995 View
Legacy
Officers
11 July 1995 View
Incorporation Company
Incorporation
23 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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