Bishopsgate House Limited
- Company number
- 12253160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2019
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VESHCHIKOV, Alexey | Director | 9 Jun 2022 | 9 Jun 2022 |
| KANAPELKINA, Alena | Director | 9 Oct 2019 | 9 Jun 2022 |
| KANAPELKINA, Nadzeya | Director | 1 Mar 2024 | 1 Mar 2024 |
| KANAPELKINA, Alena | Director | 9 Jun 2022 | 1 Mar 2024 |
| KANAPELKINA, Alena | Director | 1 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexey Veshchikov | Ownership Of Shares 75 To 100 Percent | 5 Nov 2019 | 5 Nov 2019 |
| Mr Alexey Veshchikov | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
9 Oct 2019 | 5 Nov 2019 |
| Mrs Nadzeya Kanapelkina | Ownership Of Shares 75 To 100 Percent | 1 Mar 2024 | 1 Mar 2024 |
| Veronta Enterprises Ltd | Ownership Of Shares 75 To 100 Percent | 9 Oct 2019 | 1 Mar 2024 |
| Mr Alexey Veshchikov | Ownership Of Shares 75 To 100 Percent | 1 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £44 | - | 1 |
| 31 Oct 2024 Dormant | £100 | £100 | - |
| 31 Oct 2023 | £44 | - | 0 |
| 31 Oct 2022 | -£119 | - | 0 |
| 31 Oct 2021 | £1,005,630 | - | 1 |
| 31 Oct 2020 | -£1,059,924 | - | 1 |
Connections
Companies at the same address
- Atlantida Development Ltd (10959172)
- Eldridge Limited (11828546)
- Imperial UK Development Ltd (16049399)
- Sirène D’len Ltd (17030799)