Bishops Avenue Property Limited

Active14828669 Private limited company

Incorporated: 26 April 2023 (3 years)
Industry: Development of building projects (41100)
Directors: Duncan Steven Garrood
John David Clark
Owned by: Riverstone Living Holdings Limited
Accounts type: Full
Region: Greater London
Address: 55 Baker Street
London
W1U 7EU

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 9 May 2027
Last conf. stmt: 25 April 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Garrood, Duncan Steven

Director · Appointed 2 February 2026

Also at Fulham Riverside Property Limited, Kensington Row Property Limited, Riverstone Chelsea Property Limited · more companies

British

Born November 1958

Clark, John David

Director · Appointed 7 August 2024

Also at Fulham Riverside Property No.2 Limited, Fulham Riverside Property Limited, Kensington Row Property Limited · more companies

British

Born December 1970 (55)

Blathwayt, John

Secretary · Appointed 26 April 2023

Officer history (5 former)

2 February 2026

Appointed Garrood, Duncan Steven as Director

31 December 2025

Resigned Solis Garcia, Javier as Director

11 June 2025

Resigned Earp, Martin Alistair John as Director

7 August 2024

Appointed Clark, John David as Director

30 April 2024

Appointed Solis Garcia, Javier as Director

21 March 2024

Resigned Aquedim, Nabil as Director

31 December 2023

Resigned Loveridge, Simon James Langdon as Director

3 July 2023

Resigned Spencer, Richard James as Director

26 April 2023

Appointed Loveridge, Simon James Langdon as Director

26 April 2023

Appointed Aquedim, Nabil as Director

26 April 2023

Appointed Spencer, Richard James as Director

26 April 2023

Appointed Earp, Martin Alistair John as Director

26 April 2023

Appointed Blathwayt, John as Secretary

Ownership 1 active

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

Riverstone Living Holdings Limited

Corporate entity · Notified 26 April 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 11081627

Holdings 1

Companies where Bishops Avenue Property Limited is registered as a person with significant control

Bishops Avenue Property No.2 Limited

Owns 75–100% of shares

Active

Filings 29

Date	Description	Made Up To
28 October 2026	Statement of capital following an allotment of shares
27 August 2026	Statement of capital following an allotment of shares
18 June 2026	Statement of capital following an allotment of shares
1 May 2026	Confirmation statement with updates	25 April 2026
5 March 2026	Appointment of a director