Website & contact details
- Group website
- The site of this company’s group or brand.
Bishopsgate Holdco Ltd
- Incorporated
- 22 August 2023 (3 years)
- Industry
- Removal services (49420)
- Directors
- Owned by
- Accounts type
- Medium
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
German
Born March 1987 (39)
Corporate Secretary · Appointed 15 February 2024
Director · Appointed 27 November 2023
British
Born April 1964 (62)
Officer history (3 former)
1 September 2026
1 September 2026
Resigned Nilsson, Magnus as Director
1 May 2024
15 February 2024
15 February 2024
15 February 2024
Appointed Nilsson, Magnus as Director
15 February 2024
27 November 2023
22 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15224840
Former controllers (1)
6 February 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bishopsgate Holdco Ltd This company Owns 75–100% of shares
Bishopsgate Newco Ltd Owns 75–100% of shares
Kammac Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £0
- Profit Before Tax
- £0
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Shareholder Funds | £45,342,999 |
| Turnover | £0 |
| Profit Before Tax | £0 |
| Tax | £0 |
| Profit for Period | £0 |
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 14 August 2026 | Accounts for a medium company | 31 December 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 21 August 2025 |
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