22 Bishopsgate (Devco) Limited

Active09411165 Private limited company
Incorporated
28 January 2015 (11 years)
Industry
Development of building projects (41100)
Directors
Controlled by
The Minister for Finance, Singapore
Axa SA
Accounts type
Full
Region
Greater London
Address
14th Floor
22 Bishopsgate
London
EC2N 4BQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2023
Also at 22 Bishopsgate General Partner Limited, Dolphin Square Operator Limited, The Dolphin Square Estate S.À R.L. · more companies
British
Born October 1989 (37)
Director · Appointed 1 June 2021
Also at Bristol Alliance Nominee No.2 Limited, Bristol Alliance Nominee No.1 Limited, Bristol Alliance (GP) Limited · more companies
British
Born September 1971 (55)
Officer history (5 former)
31 July 2025
Resigned Shalless, Phillip Michael as Director
19 September 2023
Appointed Snow, Nicholas John as Director
19 September 2023
Resigned Hall, Victoria Laine as Director
10 February 2023
Appointed Shalless, Phillip Michael as Director
10 February 2023
Resigned Faravelli, Federico Arnaldo as Director
1 June 2021
Appointed Perrott, Martin Kenneth as Director
31 May 2021
Resigned Badham, Harry Alexander as Director
22 January 2019
Appointed Faravelli, Federico Arnaldo as Director
21 December 2018
Resigned Thomas, Dorrien Wayne as Director
28 January 2015
Appointed Thomas, Dorrien Wayne as Director
28 January 2015
Appointed Badham, Harry Alexander as Director
28 January 2015
Appointed Hall, Victoria Laine as Director

Ownership 2 active

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

The Minister for Finance, Singapore
Legal person · Notified 6 April 2020
Has significant influence or control
Government Department
Axa SA
Corporate entity · Notified 6 April 2016
Has significant influence or control
Corporate
Former controllers (1)
6 April 2016
Ceased The Minister for Finance, Singapore — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Termination of appointment of a director1
16 February 2026Confirmation statement with no updates28 January 20263
4 April 2025Full accounts31 December 202426
3 February 2025Confirmation statement with no updates28 January 20253
23 July 2024Full accounts31 December 202328
Show all recent filings

Some other companies at this address

22 Bishopsgate (Nominee 1) Limited
22 Bishopsgate (Nominee 2) Limited
22 Bishopsgate General Partner Limited
22 Bishopsgate Limited Partnership
50 Fenchurch Devco Limited
50 Fenchurch General Partner Limited

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