BISHOPSGATE FINANCIAL CONSULTING LIMITED
37 ST. DAVIDS SQUARE, LONDON E14 3WA- Active
- Private Limited Company
- Company No. 06597725
- Last Updated: 01 Mar 2024
Company Profile
BISHOPSGATE FINANCIAL CONSULTING LIMITED was incorporated on Tuesday, May 20, 2008 as a Private Limited Company with registered address in LONDON. BISHOPSGATE FINANCIAL CONSULTING LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 16 years 4 months and 2 days.
| Name | BISHOPSGATE FINANCIAL CONSULTING LIMITED |
|---|---|
| Company number | 06597725 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 ST. DAVIDS SQUARE LONDON E14 3WA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Richard Hampson, Nationality: British |
Dates: Wednesday, January 10, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jacob Koshy Kalaparampil Nationality: Irish |
Dates: Sunday, August 1, 2021 - Wednesday, January 10, 2024
ownership of shares 50 to 75 percent as firm
|
| Mr Michael Richard Hampson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (189 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BISHOPSGATE FINANCIAL CONSULTING LIMITED | 20 May 2008 |
| BISHOPSGATE MANAGED SERVICES LIMITED | 23 Feb 2010 |