TB

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

Active

Company number 06433031

London, England · Incorporated 21 November 2007

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

Last updated on 29 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2022

Company history

Previous company names

SHELFCO (NO. 3519) LIMITED · 21 November 2007 – 1 May 2008

100 BISHOPSGATE PROPERTY LIMITED · 1 May 2008 – 29 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Capital table

Updated on 29 August 2026
  • THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED (100.0%)
Total shares
7
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 7 GBP £1.000
Total 7

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED ORDINARY 7 100.00% 7 100.00%
Total 7 100% 7 100%

Officers

No officers on record.

Persons with significant control

PS
The 100 Bishopsgate Partnership (G.P.1) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
15 December 2022
Shares allotted · 0 shares allotted
—
4 November 2022
Shares allotted · 0 shares allotted
—
1 July 2022
Shares allotted · 0 shares allotted
—
7 October 2021
Shares allotted · 0 shares allotted
—
15 September 2021
Shares allotted · 0 shares allotted
—
30 November 2020
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
9 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Resolution
Resolution
12 July 2024 View
Legacy
Insolvency
12 July 2024 View
Legacy
Capital
12 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2023 View
Capital Allotment Shares
Capital
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2022 View
Capital Allotment Shares
Capital
4 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2022 View
Capital Allotment Shares
Capital
4 July 2022 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Capital Allotment Shares
Capital
7 October 2021 View
Capital Allotment Shares
Capital
15 September 2021 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2021 View
Capital Allotment Shares
Capital
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Change Person Director Company With Change Date
Officers
6 November 2020 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Change Person Director Company With Change Date
Officers
20 May 2019 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Accounts With Accounts Type Full
Accounts
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2017 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Statement Of Companys Objects
Change Of Constitution
8 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2016 View
Memorandum Articles
Incorporation
21 July 2016 View
Resolution
Resolution
14 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
13 July 2014 View
Termination Director Company With Name Termination Date
Officers
13 July 2014 View
Termination Secretary Company With Name
Officers
25 April 2014 View
Appoint Person Secretary Company With Name
Officers
25 April 2014 View
Change Person Secretary Company With Change Date
Officers
3 February 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Change Person Director Company With Change Date
Officers
3 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Termination Director Company With Name
Officers
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
25 November 2012 View
Accounts With Accounts Type Full
Accounts
21 November 2012 View
Termination Director Company With Name
Officers
30 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Secretary Company With Name
Officers
15 January 2012 View
Appoint Person Secretary Company With Name
Officers
15 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Termination Director Company With Name
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2011 View
Appoint Person Secretary Company With Name
Officers
11 May 2011 View
Termination Secretary Company With Name
Officers
11 May 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Resolution
Resolution
12 April 2010 View
Memorandum Articles
Incorporation
31 March 2010 View
Change Of Name Notice
Change Of Name
29 March 2010 View
Certificate Change Of Name Company
Change Of Name
29 March 2010 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Secretary Company With Change Date
Officers
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Termination Director Company With Name
Officers
8 October 2009 View
Legacy
Officers
25 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Accounts
21 May 2008 View
Legacy
Address
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Memorandum Articles
Incorporation
21 May 2008 View
Certificate Change Of Name Company
Change Of Name
1 May 2008 View
Incorporation Company
Incorporation
21 November 2007 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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