99 Bishopsgate Management Limited

Active03071752 Private limited company
Incorporated
23 June 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sabine Madeleine Perrier
Ao Sun
Owned by
Ministry of Finance of the People's Republic of China
Accounts type
Full
Region
Greater London
Address
Level 10
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Perrier, Sabine Madeleine, Edmonde
Director · Appointed 30 June 2026
French
Born April 1959 (67)
Sun, Ao
Director · Appointed 30 June 2024
Chinese
Born September 1989 (37)
Director · Appointed 11 August 2022
Also at Bgre UK PM Limited, Brookfield Developments Europe Limited, Brookfield Property Partners (UK) Limited (proposed for strike-off) · more companies
British
Born June 1985 (41)
Officer history (37 former)
30 June 2026
Appointed Perrier, Sabine Madeleine, Edmonde as Director
22 June 2026
Resigned Van Der Werff, Marco Rudolf Johannes as Director
30 June 2024
Resigned Zhang, Naiwei as Director
30 June 2024
Appointed Sun, Ao as Director
11 August 2022
Appointed Maalde, Paras as Director
11 August 2022
Resigned Meller, Rose Belle Claire as Director
20 April 2022
Resigned Al-Mosallam, Mohammed as Director
20 April 2022
Appointed Van Der Werff, Marco Rudolf Johannes as Director
30 September 2019
Appointed Meller, Rose Belle Claire as Director
30 September 2019
Resigned Vaughan, Zachary Bryan as Director
25 July 2018
Appointed Zhang, Naiwei as Director
6 June 2018
Appointed Vaughan, Zachary Bryan as Director
6 June 2018
Resigned Thompson, Neil as Director
28 June 2017
Resigned Tuckey, James Lane as Director
28 June 2017
Appointed Thompson, Neil as Director
31 March 2017
Appointed Tuckey, James Lane as Director
31 March 2017
Resigned Jepson, Martin Clive as Director
6 October 2015
Resigned Elder, Philippa as Secretary
6 October 2015
Resigned Tuckey, James Lane as Director
6 October 2015
Appointed Al-Mosallam, Mohammed as Director
6 October 2015
Resigned Campbell, Danelle Fleur as Director
1 August 2014
Appointed Campbell, Danelle Fleur as Director
24 April 2014
Resigned Draper, Jennifer as Secretary
24 April 2014
Appointed Elder, Philippa as Secretary
29 September 2012
Resigned Hutchings, Lawrence Francis as Director
28 September 2012
Resigned Hammerson Company Secretarial Limited as Corporate Secretary
28 September 2012
Resigned Cole, Peter William Beaumont as Director
28 September 2012
Appointed Jepson, Martin Clive as Director
28 September 2012
Resigned Thomson, Andrew James Gray as Director
28 September 2012
Resigned Berger-North, Andrew John as Director
28 September 2012
Appointed Draper, Jennifer as Secretary
28 September 2012
Appointed Tuckey, James Lane as Director
14 October 2011
Resigned Hardie, Nicholas Alan Scott as Director
23 September 2011
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
22 September 2011
Resigned Haydon, Stuart John as Secretary
31 July 2011
Resigned Jepson, Martin Clive as Director
1 October 2009
Resigned Atkins, David John as Director
8 October 2008
Resigned Emery, Jonathan Michael as Director
8 October 2008
Appointed Hutchings, Lawrence Francis as Director
8 October 2008
Appointed Berger-North, Andrew John as Director
8 October 2008
Appointed Jepson, Martin Clive as Director
31 March 2007
Resigned Bywater, John Andrew as Director
1 January 2007
Appointed Thomson, Andrew James Gray as Director
1 January 2007
Appointed Emery, Jonathan Michael as Director
30 June 2006
Resigned Wright, Geoffrey Harcroft as Director
30 June 2006
Resigned Baker, Michael John as Director
1 January 2005
Appointed Atkins, David John as Director
21 November 2003
Resigned Harris, Iain Farlane Sim as Director
24 August 2001
Resigned Dodds, John Andrew William as Director
1 August 2001
Appointed Baker, Michael John as Director
1 August 2001
Appointed Hardie, Nicholas Alan Scott as Director
8 September 2000
Appointed Haydon, Stuart John as Secretary
8 September 2000
Resigned Carson, Clare Frances as Secretary
31 May 1999
Resigned Brown, Philip David Harold as Director
26 April 1999
Appointed Carson, Clare Frances as Secretary
26 April 1999
Resigned Haydon, Stuart John as Secretary
30 October 1998
Resigned Richards, Robert John Godwin as Director
30 October 1998
Appointed Bywater, John Andrew as Director
31 December 1997
Resigned Vogt, Hans Rainer as Director
31 December 1997
Appointed Harris, Iain Farlane Sim as Director
31 July 1997
Resigned Flint, Henry Lawrence as Director
31 August 1995
Appointed Haydon, Stuart John as Secretary
31 August 1995
Appointed Flint, Henry Lawrence as Director
31 August 1995
Appointed Dodds, John Andrew William as Director
31 August 1995
Appointed Richards, Robert John Godwin as Director
31 August 1995
Appointed Wright, Geoffrey Harcroft as Director
31 August 1995
Appointed Vogt, Hans Rainer as Director
31 August 1995
Appointed Cole, Peter William Beaumont as Director
31 August 1995
Appointed Brown, Philip David Harold as Director
31 August 1995
Resigned Neal, Leon as Nominee Director
31 August 1995
Resigned Office Organization & Services Limited as Corporate Secretary
31 August 1995
Resigned Dillon, John Edward Michael as Nominee Director
4 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 July 1995
Appointed Office Organization & Services Limited as Corporate Secretary
23 June 1995
Appointed Dillon, John Edward Michael as Nominee Director
23 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 June 1995
Appointed Neal, Leon as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Victor Phillip Michael Dahdaleh
Individual · Notified 20 April 2022
Has significant influence or control
Canadian
Born August 1943 (83)
Ministry of Finance of the People's Republic of China
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Government Entity

Filings 195

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
20 July 2026Appointment of a director
7 July 2026Change of details for a person with significant control
6 July 2026Confirmation statement with no updates23 June 2026
25 June 2026Termination of appointment of a director
Show all 195 filings

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