Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
The 100 Bishopsgate Partnership (G.P.2) Limited
- Incorporated
- 21 November 2007 (18 years)
- Previously known as
- 100 Bishopsgate Property Limited (until 29 March 2010)Shelfco (No. 3519) Limited (until 1 May 2008)
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 10100 BishopsgateLondonEC2N 4AG
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2022
British
Born September 1985 (41)
Director · Appointed 6 December 2021
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)
Director · Appointed 18 May 2016
Also at The Harwell Science and Innovation Campus No.5 Nominee Limited, The 100 Bishopsgate Partnership (G.P.1) Limited, Brookfield Property Partners (UK) Limited (proposed for strike-off) · more companies
British
Born February 1978 (48)
Scott, Joanna Marie
Secretary · Appointed 18 May 2016
Officer history (20 former)
7 March 2022
7 March 2022
6 December 2021
6 December 2021
30 September 2019
30 September 2019
30 September 2019
30 September 2019
6 June 2018
6 June 2018
28 June 2017
28 June 2017
31 March 2017
18 May 2016
Resigned Elder, Philippa as Secretary
18 May 2016
Appointed Scott, Joanna Marie as Secretary
18 May 2016
16 May 2016
16 May 2016
10 July 2014
10 July 2014
24 April 2014
Appointed Elder, Philippa as Secretary
24 April 2014
Resigned Draper, Jennifer as Secretary
19 December 2012
19 December 2012
19 December 2012
12 October 2012
12 October 2012
13 January 2012
Resigned Filkin, Matthew David as Secretary
13 January 2012
Appointed Draper, Jennifer as Secretary
16 November 2011
16 November 2011
13 April 2011
1 April 2011
Appointed Filkin, Matthew David as Secretary
31 March 2010
31 March 2010
29 March 2010
30 September 2009
1 May 2008
1 May 2008
1 May 2008
1 May 2008
1 May 2008
21 November 2007
21 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06433019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
The 100 Bishopsgate Partnership (G.P.1) Limited Owns 75–100% of shares
The 100 Bishopsgate Partnership (G.P.2) Limited This company Owns 75–100% of shares
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 31 December 2025 | ||
| 28 January 2026 | Change of details for a person with significant control | |||
| 26 January 2026 | Registered office address changed | |||
| 21 November 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 1 October 2025 | Director's details changed |
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