BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED
Company Number 05183100
Status
Dissolved
Incorporated
July 19, 2004
Entity Type
Ltd
Registered Office
The Shard
London
SE1 9SG
82990
Previous Names
DIAMONDHAVEN LIMITED
Ceased on Aug 6, 2004
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05183100, this organization has been active since July 2004. Primarily in the 82990 sector, the business maintains its official headquarters at 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
Aug 4, 2022
Insolvency
May 4, 2022
Insolvency
Nov 23, 2021
Address
Nov 28, 2020
Insolvency
Nov 14, 2020
Resolution
Nov 14, 2020
Insolvency
Nov 14, 2020
Accounts
Sep 30, 2020
Accounts
Sep 30, 2020
Confirmation Statement
Sep 30, 2020
Confirmation Statement
Sep 30, 2020
Restoration
Sep 30, 2020
Gazette
Feb 26, 2019
Mortgage
Jan 29, 2019
Mortgage
Jan 29, 2019
Mortgage
Jan 29, 2019
Gazette
Dec 11, 2018
Confirmation Statement
Aug 21, 2018
Officers
Dec 13, 2017
Accounts
Oct 3, 2017
Confirmation Statement
Jul 19, 2017
Officers
Apr 25, 2017
Officers
Apr 13, 2017
Accounts
Oct 11, 2016
Confirmation Statement
Aug 2, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bishopsgate Premier 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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