BISHOPSGATE PREMIER FINANCE PLC
Company Number 05183090
Status
Dissolved
Incorporated
July 19, 2004
Entity Type
Plc
Registered Office
C/O Duff & Phelps Ltd., The Shard
London
SE1 9SG
82990
Previous Names
BISHOPSGATE PREMIER FINANCE LIMITED
Ceased on Apr 4, 2005
DIAMONDHURST LIMITED
Ceased on Aug 6, 2004
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BISHOPSGATE PREMIER FINANCE PLC is a British corporate entity currently listed with a status of dissolved. Registered as company #05183090, this organization has been active since July 2004. Primarily in the 82990 sector, the business maintains its official headquarters at C/O Duff & Phelps Ltd., The Shard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 9, 2023
Insolvency
Sep 9, 2023
Insolvency
May 9, 2023
Insolvency
May 3, 2022
Insolvency
May 11, 2021
Insolvency
May 18, 2020
Address
Mar 15, 2019
Insolvency
Mar 14, 2019
Resolution
Mar 14, 2019
Insolvency
Mar 14, 2019
Mortgage
Jan 29, 2019
Mortgage
Jan 29, 2019
Mortgage
Jan 29, 2019
Gazette
Dec 18, 2018
Confirmation Statement
Aug 1, 2018
Officers
Dec 11, 2017
Confirmation Statement
Jul 19, 2017
Accounts
Jul 7, 2017
Officers
Apr 25, 2017
Officers
Apr 13, 2017
Confirmation Statement
Jul 28, 2016
Accounts
Jul 6, 2016
Annual Return
Jul 20, 2015
Accounts
Jul 3, 2015
Officers
Dec 16, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bishopsgate Premier Intermediate Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
30%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
corporate nominee secretary
director
director
director
director
director
nominee director
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