THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
None on the register
Cash
£27K
+644.8% vs 2023
Net assets
£133K
-70% vs 2023
Employees
0
Average over period
Profit before tax
-£60K
+15.2% vs 2023
Name history
Renamed 2 times since incorporation
- THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED 2010-03-29 → present
- 100 BISHOPSGATE PROPERTY LIMITED 2008-05-01 → 2010-03-29
- SHELFCO (NO. 3519) LIMITED 2007-11-21 → 2008-05-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£70,894 | -£60,108 | |
| Net profit | -£70,894 | -£60,108 | |
| Cash | £3,664 | £27,291 | |
| Total assets less current liabilities | £442,729 | £132,621 | |
| Net assets | £442,729 | £132,621 | |
| Equity | £442,729 | £132,621 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 3.5% | 11.1% | |
| Current ratio | 0.23x | 1.65x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company is currently loss making and in a net current asset position, however it continues to receive support from its parent, Brookfield Property Partners LP via BOP (Luxembourg) Holdings S.à.r.l, with funding requirements assessed on a monthly basis. Required funds are drawn down monthly with any excess cash redistributed up to the parent accordingly. A letter of support has been provided by BOP (Luxembourg) Holdings S.à.r.l., stating its commitment to continue providing the necessary financial support for 12 months from the approval of the December 2024 Financial Statements.”
Significant events
- “On 18 July 2024, the Company received the repayment of capital contributions from the Partnership amounting to £290,000.”
- “During the year, the Directors approved a share premium reduction to £nil in order for the Company to have sufficient distributable reserves to declare and pay a dividend distribution of £250,000 during the year ended 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCOTT, Joanna Marie | Secretary | 2016-05-18 | — | — |
| DEAN, Charlotte Marie | Director | 2022-03-07 | Sep 1985 | British |
| MAALDE, Paras | Director | 2021-12-06 | Jun 1985 | British |
| MELLER, Rose Belle Claire | Director | 2016-05-18 | Feb 1978 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAPER, Jennifer | Secretary | 2012-01-13 | 2014-04-24 |
| ELDER, Philippa | Secretary | 2014-04-24 | 2016-05-18 |
| FILKIN, Matthew David | Secretary | 2011-04-01 | 2012-01-13 |
| MARTIN, Desna Lee | Secretary | 2008-05-01 | 2011-04-13 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2007-11-21 | 2008-05-01 |
| CLARK, Richard Byron | Director | 2010-03-31 | 2012-12-19 |
| COURTAULD, Toby Augustine | Director | 2008-05-01 | 2012-10-12 |
| DAVIS, Bryan Kenneth | Director | 2014-07-10 | 2016-05-16 |
| DAWES, Anthony John | Director | 2019-09-30 | 2022-03-07 |
| FARLEY, Thomas Fredrick | Director | 2012-12-19 | 2014-07-10 |
| JEPSON, Martin Clive | Director | 2011-11-16 | 2017-03-31 |
| MULDOON, Ashley Thomas Edward | Director | 2010-03-31 | 2011-11-16 |
| NOEL, Robert Montague | Director | 2008-05-01 | 2009-09-30 |
| TANG, Ricky | Director | 2016-05-16 | 2019-09-30 |
| THOMPSON, Neil | Director | 2017-06-28 | 2018-06-06 |
| THOMPSON, Neil | Director | 2010-03-29 | 2012-10-12 |
| TUCKEY, James Lane | Director | 2012-12-19 | 2017-06-28 |
| VAUGHAN, Zachary Bryan | Director | 2018-06-06 | 2019-09-30 |
| WAMBACH, Karl Laurenz | Director | 2019-09-30 | 2021-12-06 |
| MIKJON LIMITED | Corporate Director | 2007-11-21 | 2008-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The 100 Bishopsgate Partnership (G.P.1) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | CH01 | officers | Change person director company with change date | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-12 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-07-12 | SH20 | capital | Legacy | |
| 2024-07-12 | CAP-SS | insolvency | Legacy | |
| 2024-07-12 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2022-12-15 | SH01 | capital | Capital allotment shares | |
| 2022-11-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-04 | SH01 | capital | Capital allotment shares | |
| 2022-07-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-07-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-07-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-07-14 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+644.8%
£3,664 £27,291
-
Net assets
-70%
£442,729 £132,621
-
Employees
—
Not reported
-
Profit before tax
+15.2%
-£70,894 -£60,108
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers