OpenRegistry
Companies House/London/Company profile

1 BISHOPS AVENUE LIMITED

Active
11675713·incorporated 2018-11-13

1 BISHOPS AVENUE LIMITED is an active UK private limited company, incorporated on 13 November 2018 at Companies House (number 11675713; OpenRegistry canonical ID GB-11675713-1-bishops-avenue-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-13
Registered Address
SECOND FLOOR, 19-20 BERNERS STREET, LONDON, W1T 3NW, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

1 BISHOPS AVENUE LIMITED has 1 person with significant control on file:

  • Cpi Property Group (Luxembourg reg. B102254). Notified 2018-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Radovan Vitek born 1971 resident in Switzerland, Czech national. Notified 2018-11-13. Ceased 2018-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: