Website & contact details
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- The site of this company’s group or brand.
Bisichi Trustee Limited
- Incorporated
- 25 February 2015 (11 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Portman Square6th FloorLondonW1H 6AZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 February 2015
Irish
Born October 1977 (49)
Director · Appointed 25 February 2015
British
Born August 1968 (58)
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
Public Limited Company (Listed)
Reg. no. 00112155
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Bisichi (Properties) Ltd Owns 75–100% of shares
Bisichi Mining (Exploration) Limited Owns 75–100% of shares
Bisichi Mining Management Services Limited Owns 75–100% of shares
Bisichi Northampton Limited Owns 75–100% of shares
Bisichi Resources Limited Owns 75–100% of shares
Bisichi Trustee Limited This company Owns 75–100% of shares
Dragon Retail Properties Limited Owns 25–50% of shares
Mineral Products Limited Owns 75–100% of shares
Ninghi Marketing Limited Owns 75–100% of shares
Urbanfirst Northampton Limited Owns 75–100% of shares
Volterra Group Limited Owns 75–100% of shares
West Ealing Projects Limited Owns 25–50% of shares
Broadway Regen Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 August 2026 | Registered office address changed | |||
| 3 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 8 September 2025 | Director's details changed | |||
| 3 September 2025 | Change of details for a person with significant control |
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