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Companies/12253160

Bishopsgate House Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
AV
Shares: over 75%, up to 100%

Notified 2024-03-01 · No cessation recorded

Source record 246418616
Show 4 ceased records
NK
Shares: over 75%, up to 100%

Notified 2024-03-01 · Ceased 2024-03-01

Source record 246489015
AV
Shares: over 75%, up to 100%

Notified 2019-11-05 · Ceased 2019-11-05

Source record 243560569
Shares: over 75%, up to 100%

Notified 2019-10-09 · Ceased 2024-03-01

Source record 251174817
AV
Mr Alexey VeshchikovIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2019-10-09 · Ceased 2019-11-05

Source record 254887074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
AK
Alena KanapelkinaCurrent director
Appointed 2024-03-01 · 2 yrs · Company Director
+4 others
Show 4 historical appointments
NK
Nadzeya KanapelkinaResigned director
Resigned 2024-03-01 · Company Director
AK
Alena KanapelkinaResigned director
Resigned 2022-06-09 · 1 yr · Director
AV
Alexey VeshchikovResigned director
Resigned 2022-06-09 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active