Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

201 BISHOPSGATE LIMITED

Low
Company·GB·oo:GB-COH-03619486
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1201 BISHOPSGATE LIMITEDbeneficial owner 100%→201 BISHOPSGATE LIMITED
  2. 1BROADGATE (PHC 8) 2008 LIMITEDbeneficial owner 100%→201 BISHOPSGATE LIMITED
  3. 1BROADGATE (PHC 8) 2008 LIMITEDbeneficial owner 87.5%→201 BISHOPSGATE LIMITED
  4. 2BROADGATE PROPERTY HOLDINGS LIMITEDbeneficial owner 100%→BROADGATE (PHC 8) 2008 LIMITED
  5. 3BRITISH LAND BROADGATE 2005 LIMITEDbeneficial owner 100%→BROADGATE PROPERTY HOLDINGS LIMITED
  6. 4BRITISH LAND BROADGATE 2005 LIMITEDbeneficial owner 100%→BRITISH LAND BROADGATE 2005 LIMITED
  7. 4Bluebutton Properties Uk Limitedbeneficial owner 87.5%→BRITISH LAND BROADGATE 2005 LIMITED

Company profile· live · Companies House

Company no.
03619486
Status
active
Type
ltd
Incorporated
1998-08-21
Registered office
York House, 45 Seymour Street, London, W1H 7LX
SIC
41100
Officers · 4 active
  • BRITISH LAND COMPANY SECRETARIAL LIMITED
    corporate secretary · appt 2016-12-06
  • LOCKYER, David Ian
    director · British · appt 2017-02-24
  • OGIER, Kelly Marie
    director · New Zealander · appt 2024-10-18
  • SHAH, Hursh
    director · British · appt 2014-02-14
  • CLARKE, Peter Courtenay(resigned)
    secretary · British · appt 1998-09-17
  • EKPO, Ndiana(resigned)
    secretary · Other · appt 2009-04-30
  • SCUDAMORE, Rebecca Jane(resigned)
    secretary · Other · appt 2000-09-05
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1998-08-21
  • ADAM, Shenol(resigned)
    director · British · appt 1998-09-17
  • AGARWAL, Abhishek(resigned)
    director · British · appt 2011-08-02
  • BARZYCKI, Sarah Morrell(resigned)
    director · British · appt 2009-11-03
  • BARZYCKI, Sarah Morrell(resigned)
    director · British · appt 2006-07-14
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.