Company Information for

22 BISHOPSGATE GENERAL PARTNER LIMITED

14TH FLOOR, 22 BISHOPSGATE, LONDON, EC2N 4BQ,

Company Registration Number

09398335

Private Limited Company

Active

About 22 Bishopsgate General Partner Ltd

22 BISHOPSGATE GENERAL PARTNER LIMITED was founded on 2015-01-20 and has its registered office in London. The organisation's status is listed as "Active". 22 Bishopsgate General Partner Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
22 BISHOPSGATE GENERAL PARTNER LIMITED
Legal Registered Office
14TH FLOOR
22 BISHOPSGATE
LONDON
EC2N 4BQ

Filing Information

Company Number09398335
Date formed2015-01-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/01/2016
Filing return next due17/02/2017
Type of accountsFULL
Last Datalog update:
2024-02-05 06:38:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mun Leong Chow Director INVESTMENT MANAGER 2016-02-11 SINGAPORE
Varinder Grewal Director PORTFOLIO MANAGER 2015-10-27 CANADA
StÉphane Jalbert Director MANAGING DIRECTOR, REAL ESTATE INVESTMENTS 2015-02-17 CANADA
Jay Kwan Director INVESTOR 2018-02-28 UNITED KINGDOM
Philippe De Martel Director EXECUTIVE 2017-12-12 FRANCE
Alpin Mehta Director INVESTMENT MANAGER 2018-01-15 SINGAPORE
Phillip Michael Shalless Director CHARTERED SURVEYOR 2018-05-02 UNITED KINGDOM
Neil David Townson Director COMPANY DIRECTOR 2015-02-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Adrian James D'enrico Director 2015-10-12 2018-05-02
Davinia Elaine Smith Director 2015-02-17 2018-02-28
Wai Harn Tung Director 2015-02-17 2018-01-15
Amal Mollesena Del Monaco Director 2015-01-20 2017-12-12
Belinda Hian Wun Chan Director 2015-02-17 2016-02-11
Timothy Edwin Works Director 2015-02-17 2015-10-27
John Osborn Director 2015-01-20 2015-10-12

Related Directorships for Phillip Michael Shalless

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip Michael Shalless DAGENHAM 2 (UK DEVCO) LTDDirector 2017-10-04 CURRENT 2017-10-04 Active

Related Directorships for Neil David Townson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil David Townson KAPPA EDGE LIMITEDDirector 2018-08-07 CURRENT 2012-07-24 Active - Proposal to Strike off
Neil David Townson SMART RECEIVABLE FINANCING LIMITEDDirector 2018-06-06 CURRENT 2018-06-06 Active
Neil David Townson N-ABLE SOLUTIONS LTDDirector 2018-04-04 CURRENT 2016-05-05 Active
Neil David Townson GROSVENOR PARTNERS RETENTION LIMITEDDirector 2018-03-31 CURRENT 2013-07-31 Active - Proposal to Strike off
Neil David Townson INTERTRUST MANAGEMENT LIMITEDDirector 2018-03-27 CURRENT 1999-10-01 Active
Neil David Townson BAMBOO FUNDING LIMITEDDirector 2018-03-13 CURRENT 2018-03-13 Active
Neil David Townson DEVICE FINANCE COLLECTIONS 2 LIMITEDDirector 2018-03-01 CURRENT 2018-03-01 Active
Neil David Townson NEWDAY FUNDING 2017-1 PLCDirector 2018-01-08 CURRENT 2017-04-28 Active
Neil David Townson NEWDAY PARTNERSHIP FUNDING 2017-1 PLCDirector 2018-01-08 CURRENT 2017-08-04 Active
Neil David Townson METROCENTRE FINANCE PLCDirector 2018-01-08 CURRENT 2013-09-24 Active
Neil David Townson HCUK AUTO FUNDING 2015 LTDDirector 2018-01-08 CURRENT 2015-09-10 Liquidation
Neil David Townson HCUK AUTO FUNDING 2016-1 LTDDirector 2018-01-08 CURRENT 2015-11-27 Active
Neil David Townson THEATRE (HOSPITALS) NO.1 PLCDirector 2018-01-08 CURRENT 2007-01-25 Liquidation
Neil David Townson THEATRE (HOSPITALS) NO.2 PLCDirector 2018-01-08 CURRENT 2007-01-25 Liquidation
Neil David Townson OAK NO.1 MORTGAGE HOLDINGS LIMITEDDirector 2018-01-08 CURRENT 2013-12-13 Active - Proposal to Strike off
Neil David Townson NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTDDirector 2018-01-08 CURRENT 2014-02-05 Active
Neil David Townson NEWDAY PARTNERSHIP FUNDING 2015-1 PLCDirector 2018-01-08 CURRENT 2014-05-29 Active
Neil David Townson NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTDDirector 2018-01-08 CURRENT 2014-07-16 Active
Neil David Townson NEWDAY PARTNERSHIP FUNDING 2014-1 PLCDirector 2018-01-08 CURRENT 2014-07-16 Liquidation
Neil David Townson NEWDAY FUNDING SECURITISATION HOLDINGS LTDDirector 2018-01-08 CURRENT 2015-01-14 Active
Neil David Townson NEWDAY FUNDING 2015-2 PLCDirector 2018-01-08 CURRENT 2015-03-19 Liquidation
Neil David Townson NEWDAY FUNDING 2016-1 PLCDirector 2018-01-08 CURRENT 2015-10-16 Liquidation
Neil David Townson DEER FUNDING UK PLCDirector 2018-01-08 CURRENT 2016-12-09 Liquidation
Neil David Townson HCUK AUTO FUNDING 2017-1 LTDDirector 2018-01-08 CURRENT 2016-12-14 Liquidation
Neil David Townson HCUK AUTO FUNDING 2017-2 LTDDirector 2018-01-08 CURRENT 2017-08-30 Active
Neil David Townson SGS FINANCE PLCDirector 2018-01-08 CURRENT 2013-01-08 Active
Neil David Townson OAK NO.1 PLCDirector 2018-01-08 CURRENT 2013-12-13 Liquidation
Neil David Townson NEWDAY FUNDING 2015-1 PLCDirector 2018-01-08 CURRENT 2015-01-13 Liquidation
Neil David Townson OAKBROOK CAPITAL (I) PLCDirector 2018-01-08 CURRENT 2015-08-27 Active
Neil David Townson OAKBROOK CAPITAL HOLDINGS LIMITEDDirector 2018-01-08 CURRENT 2015-08-27 Active
Neil David Townson OODLE FUNDING LIMITEDDirector 2018-01-08 CURRENT 2017-04-20 Active
Neil David Townson VCC NOMINEE LIMITEDDirector 2017-12-22 CURRENT 2017-12-22 Active
Neil David Townson ICON HARBOUR OPERATIONS LIMITEDDirector 2017-12-19 CURRENT 2017-12-19 Liquidation
Neil David Townson INTERTRUST DIRECTORS 2 LIMITEDDirector 2017-11-22 CURRENT 2000-06-19 Active
Neil David Townson INTERTRUST DIRECTORS 1 LIMITEDDirector 2017-11-22 CURRENT 2000-02-07 Active
Neil David Townson INTERTRUST CORPORATE SERVICES LIMITEDDirector 2017-11-22 CURRENT 2000-02-07 Active
Neil David Townson INTERTRUST NOMINEES LIMITEDDirector 2017-11-20 CURRENT 2000-11-22 Active
Neil David Townson ARQIVA GROUP PARENT LIMITEDDirector 2017-10-20 CURRENT 2012-05-28 Active
Neil David Townson DUKINFIELD HOLDINGS LIMITEDDirector 2017-10-13 CURRENT 2015-07-08 Active - Proposal to Strike off
Neil David Townson GREAT ST. HELEN'S FINANCE LIMITEDDirector 2017-10-13 CURRENT 2005-10-28 Liquidation
Neil David Townson INTERTRUST INVESTMENTS LIMITEDDirector 2017-10-13 CURRENT 2003-12-16 Active
Neil David Townson BOVESS HOLDING LIMITEDDirector 2017-10-13 CURRENT 2010-09-06 Liquidation
Neil David Townson BOVESS LIMITEDDirector 2017-10-13 CURRENT 2010-09-06 Liquidation
Neil David Townson DUKINFIELD PLCDirector 2017-10-13 CURRENT 2015-07-08 Liquidation
Neil David Townson NETWORK RAIL INFRASTRUCTURE FINANCE PLCDirector 2017-10-13 CURRENT 2004-03-31 Active
Neil David Townson BCI FINANCE NOMINEE LIMITEDDirector 2017-10-09 CURRENT 2017-10-09 Active
Neil David Townson LMR INCENTIVES LIMITEDDirector 2017-04-20 CURRENT 2010-12-23 Active - Proposal to Strike off
Neil David Townson INTERTRUST (UK) LIMITEDDirector 2017-03-31 CURRENT 2007-07-10 Active
Neil David Townson INTERTRUST HOLDINGS (UK) LIMITEDDirector 2017-03-31 CURRENT 2007-05-30 Active
Neil David Townson HCAM INVESTMENT SERVICES LTDDirector 2016-12-14 CURRENT 2016-10-06 Active - Proposal to Strike off
Neil David Townson SCAN (JERSEY) TOPCO LIMITEDDirector 2016-08-31 CURRENT 2016-07-26 Active
Neil David Townson ARAX GLOBAL RESOURCES LIMITEDDirector 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-04-24
Neil David Townson ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITEDDirector 2016-03-24 CURRENT 2016-03-24 Dissolved 2017-09-26
Neil David Townson ICG ASIA PACIFIC III SCOTLAND GP LIMITEDDirector 2016-03-21 CURRENT 2016-03-21 Dissolved 2017-09-26
Neil David Townson MBCL (UK) LIMITEDDirector 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-11
Neil David Townson HARTLAND OPTIONS LIMITEDDirector 2016-01-31 CURRENT 2005-12-29 Active
Neil David Townson INTERTRUST DIRECTORS 5 LIMITEDDirector 2016-01-31 CURRENT 2012-11-01 Active
Neil David Townson INDEPENDENT SHARE TRUSTEES (NO.2) LIMITEDDirector 2016-01-31 CURRENT 2007-12-05 Active
Neil David Townson INTERTRUST DIRECTORS 6 LIMITEDDirector 2016-01-31 CURRENT 2012-11-01 Active
Neil David Townson PHARMATHEN LP1 LIMITEDDirector 2016-01-25 CURRENT 2016-01-25 Dissolved 2016-09-06
Neil David Townson PHARMATHEN GP1 LIMITEDDirector 2016-01-25 CURRENT 2016-01-25 Dissolved 2016-09-06
Neil David Townson NEVIS MEMBER TWO LIMITEDDirector 2015-12-04 CURRENT 2013-09-09 Dissolved 2018-01-09
Neil David Townson NEVIS MEMBER FOUR LIMITEDDirector 2015-12-04 CURRENT 2014-08-01 Active - Proposal to Strike off
Neil David Townson HSC OPTIVITA VIII UK GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
Neil David Townson HSC OPTIVITA UK III GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
Neil David Townson HSC OPTIVITA X UK GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2007-05-30 Active
Neil David Townson HSC OPTIVITA UK II GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
Neil David Townson HSC OPTIVITA VII UK GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
Neil David Townson HSC OPTIVITA UK I GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2007-05-30 Active - Proposal to Strike off
Neil David Townson HSC OPTIVITA XI UK GENERAL PARTNER LIMITEDDirector 2015-12-01 CURRENT 2008-02-18 Active
Neil David Townson GLOBAL ENERGY (GB) LTDDirector 2015-11-27 CURRENT 2012-05-08 Liquidation
Neil David Townson CANNON BRIDGE CAPITAL LTDDirector 2015-05-27 CURRENT 2015-05-27 Active
Neil David Townson TOWER SECURITIES LIMITEDDirector 2015-05-07 CURRENT 2015-05-07 Active
Neil David Townson PRIMESTONE CAPITAL SERVICES (UK) LIMITEDDirector 2014-04-23 CURRENT 2014-04-23 Active
Neil David Townson MRNY (UK) LIMITEDDirector 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-08-04
Neil David Townson VARME HOLDINGS UK LIMITEDDirector 2014-04-11 CURRENT 2014-04-11 Liquidation
Neil David Townson DIVERSITY MORTGAGE TITLES LIMITEDDirector 2013-04-09 CURRENT 2013-04-09 Active
Neil David Townson GREGORY PARK LIMITEDDirector 2012-05-15 CURRENT 2004-05-11 Dissolved 2014-03-04
Neil David Townson BASIC ELEMENT UK LIMITEDDirector 2012-05-10 CURRENT 2004-01-12 Dissolved 2018-05-01
Neil David Townson TECHNO LIMITEDDirector 2012-02-01 CURRENT 1956-01-05 Active
Neil David Townson EN+ CONSULT LIMITEDDirector 2012-01-05 CURRENT 2005-08-31 Active
Neil David Townson INTERTRUST FIDUCIARY SERVICES (UK) LIMITEDDirector 2011-09-15 CURRENT 2004-03-23 Active
Neil David Townson INTERTRUST CORPORATE SERVICES (UK) LIMITEDDirector 2008-06-12 CURRENT 2003-04-04 Active
Neil David Townson INTERTRUST FUND SERVICES (UK) LIMITEDDirector 2008-06-12 CURRENT 2003-04-16 Active
Neil David Townson ARGON GBP LIMITEDDirector 2008-05-12 CURRENT 2001-12-19 Active
Neil David Townson ARGON USD LIMITEDDirector 2008-05-12 CURRENT 2001-12-19 Active
Neil David Townson ALBURN REAL ESTATE CAPITAL LIMITEDDirector 2008-01-25 CURRENT 2006-10-31 Converted / Closed
Neil David Townson ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITEDDirector 2007-12-21 CURRENT 2006-10-31 Converted / Closed
Neil David Townson EMERALD FUNDING (GIBRALTAR) LIMITEDDirector 2007-05-08 CURRENT 2007-05-08 Dissolved 2014-02-11
Neil David Townson REC PLANTATION PLACE LIMITEDDirector 2007-01-22 CURRENT 2006-06-26 Converted / Closed
Neil David Townson REC PLANTATION (RESERVECO) LIMITEDDirector 2006-12-17 CURRENT 2006-06-26 Converted / Closed
Neil David Townson REAL ESTATE CAPITAL (FOUNDATION) LIMITEDDirector 2006-03-31 CURRENT 2005-03-17 Converted / Closed
Neil David Townson INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITEDDirector 2004-10-29 CURRENT 2004-10-05 Active
Neil David Townson REAL ESTATE CAPITAL OPTIONS LIMITEDDirector 2003-04-04 CURRENT 2002-11-26 Dissolved 2015-06-23
Neil David Townson RECOGNITION INVESTMENTS LIMITEDDirector 2002-03-15 CURRENT 2002-01-25 Converted / Closed