OpenRegistry
Companies House/London/Company profile

BISHOPSGATE HOUSE LIMITED

Active
12253160·incorporated 2019-10-09

BISHOPSGATE HOUSE LIMITED is an active UK private limited company, incorporated on 9 October 2019 at Companies House (number 12253160; OpenRegistry canonical ID GB-12253160-bishopsgate-house-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-09
Registered Address
146 NETHER STREET, LONDON, N3 1PG, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BISHOPSGATE HOUSE LIMITED has 1 person with significant control on file:

  • Mr Alexey Veshchikov born 1970 resident in England, British national. Notified 2024-03-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mrs Nadzeya Kanapelkina born 1957 resident in England, Belarusian national. Notified 2024-03-01. Ceased 2024-03-01.
    • Owns 75% or more of shares
  • Mr Alexey Veshchikov born 1947 resident in England, British national. Notified 2019-10-09. Ceased 2019-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Alexey Veshchikov born 1970 resident in United Kingdom, British national. Notified 2019-11-05. Ceased 2019-11-05.
    • Owns 75% or more of shares
  • Veronta Enterprises Ltd (Cyprus reg. He269119). Notified 2019-10-09. Ceased 2024-03-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London: