BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED

Accounts Submitted 30 Sept 2020

Confirmation Statement Submitted 30 Sept 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

The Shard 32 London Bridge Street London SE1 9SG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 7 resigned

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						Status
Daniel Jonathan Wynne	Director	British	England	55	20 Mar 2017	Active
Wilmington Trust Sp Services (london) Limited	Corporate-director	United Kingdom	Unknown	—	5 Aug 2004	Active
Wilmington Trust Sp Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Aug 2004	Active

Shareholders

Shareholders (1)


Bishopsgate Premier Holdings Limited	100.0%	1	Ordinary	20 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bishopsgate Premier Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BISHOPSGATE PREMIER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILMINGTON TRUST (UK) LIMITED united kingdom

BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED Current Company

BISHOPSGATE PREMIER FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EURO BALTIC PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 May 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(13 pages)
23 Nov 2021	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
28 Nov 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
14 Nov 2020	Resolution	Resolutions	View(1 page)