BISHOPSGATE PREMIER FINANCE PLC

dissolved Company number 05183090

Public Limited Company · Incorporated on 19th Jul 2004 · Closed on 9th Dec 2023

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SIC code: 82990
Registered office: London, SE1 9SG
Company type: Public Limited Company
Accounts: Not recorded

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Overview

BISHOPSGATE PREMIER FINANCE PLC is a public limited company company based in London. It was incorporated on 19th Jul 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

1477 Companies at address View all 2476 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate secretary	5th Aug 2004	This company	Not recorded	—
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate director	5th Aug 2004	This company	Not recorded	—
Daniel Wynne	Director	20th Mar 2017	This company	British	—

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H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Jul 2004
Company type: Public Limited Company
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

19th Jul 2004 Company incorporated
19th Jul 2004 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Jul 2004 Matthew Layton appointed as Director
19th Jul 2004 David Pudge appointed as Nominee director
5th Aug 2004 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED appointed as Corporate director
5th Aug 2004 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Aug 2004 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED appointed as Corporate secretary
5th Aug 2004 Matthew Layton resigned as Director
5th Aug 2004 Nicholas Patch appointed as Director
5th Aug 2004 James Fairrie appointed as Director
5th Aug 2004 David Pudge resigned as Nominee director
10th Aug 2004 Nicholas Patch resigned as Director
10th Aug 2004 Martin McDermott appointed as Director
19th Aug 2004 Mark Filer appointed as Director
20th Jul 2007 James Fairrie resigned as Director
5th Dec 2014 Martin McDermott resigned as Director
20th Mar 2017 Daniel Wynne appointed as Director
7th Apr 2017 Mark Filer resigned as Director
19th Jul 2018 Confirmation statement made up

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