THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
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Cash
£21k
-31.4% vs 2024
Net assets
£129k
-53.3% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£147k
-22.5% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The Company is current loss making and the Directors have resolved to liquidate the Company within 12 months of signing of these financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£142,178 | -£120,205 | -£147,307 | -22.5% | |
| Net profit | -£142,178 | -£120,205 | -£147,307 | -22.5% | |
| Cash | £4,699 | £31,137 | £21,371 | -31.4% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £886,493 | £276,288 | £128,981 | -53.3% | |
| Equity | £886,493 | £276,288 | £128,981 | -53.3% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 1.8% | 3.3% | 11.9% | |
| Current ratio | 0.29x | 30.63x | 8.38x |
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.
Name history
Renamed 3 times since incorporation
- THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED 2010-03-29 → present
- THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED 2008-05-19 → 2010-03-29
- 100 BISHOPSGATE (G.P.) LIMITED 2008-04-30 → 2008-05-19
- SHELFCO (NO.3518) LIMITED 2007-11-21 → 2008-04-30
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The Company is current loss making and the Directors have resolved to liquidate the Company within 12 months of signing of these financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern.”
Group structure
- THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED · parent
- The 100 Bishopsgate Partnership (G.P.2) Limited 100%
Significant events
- “On 18 July 2024, the Company received a repayment of capital contributions from the Partnership amounting to £290,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 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 21 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, Matthews David | Secretary | 2011-04-01 | 2012-01-13 |
| MARTIN, Desna Lee | Secretary | 2008-04-30 | 2011-04-13 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2007-11-21 | 2008-04-30 |
| CLARK, Richard Byron | Director | 2010-03-31 | 2012-12-19 |
| COURTAULD, Toby Augustine | Director | 2008-04-30 | 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 | 2012-10-12 | 2017-03-31 |
| JEPSON, Martin Clive | Director | 2011-11-16 | 2012-10-12 |
| MULDOON, Ashley Thomas Edward | Director | 2010-03-31 | 2011-11-16 |
| NOEL, Robert Montague | Director | 2008-04-30 | 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 | 2008-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bop (Gp) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-09 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2024-07-25 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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.