OpenCompanies

22 Bishopsgate Location Limited

Company number
11914653
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 2019
Nature of business
Letting and operating of conference and exhibition centres
Corporate group
Convene UK Holdings Limited (2 companies)

Registered office

Birchin Court, 5th Floor
19-25 Birchin Lane
London
EC3V 9DU

Officers

NameRoleAppointedResigned
MARTIN, Niamh Director 1 Aug 2024
LEE, Simon David Director 6 Apr 2024 23 Oct 2026
BENTLEY, Charles Alan Director 1 Sep 2023 1 Jul 2024
SIMONETTI, Ryan William Director 29 Mar 2019 6 Apr 2024
POOSER, Amy Director 26 Feb 2021 8 Dec 2023
BULOVA, Valerie Director 29 Mar 2019 8 Dec 2023
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate-Secretary 8 Sep 2020 1 Apr 2022
WEBB, Andrew Director 29 Mar 2019 26 Feb 2021
KELRIKH, Margarita Director 29 Mar 2019 7 Aug 2020

Control

NameNature of controlNotifiedCeased
Convene Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 -£1,198,552 £3,068,892 0
31 Dec 2020 -£999,800 £5,012 0
31 Dec 2019 - - -

Connections

Owned by

22 Bishopsgate Location Limited → Convene UK Holdings Limited

Directors’ other companies

Companies at the same address

Data