THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
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Cash
£10k
-62.4% vs 2024
Net assets
£59k
-55.6% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£74k
-22.6% lowest in 3 filed years
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 | -£70,894 | -£60,108 | -£73,681 | -22.6% | |
| Net profit | -£70,894 | -£60,108 | -£73,681 | -22.6% | |
| Cash | £3,664 | £27,291 | £10,270 | -62.4% | |
| Total assets less current liabilities | £442,729 | £132,621 | £58,940 | -55.6% | |
| Net assets | £442,729 | £132,621 | £58,940 | -55.6% | |
| Equity | £442,729 | £132,621 | £58,940 | -55.6% | |
| Average employees | 0 | 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) | 3.5% | 11.1% | 22.9% | |
| Current ratio | 0.23x | 1.65x | 0.59x |
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 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
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 (Europe) Holdings Limited, with funding requirements assessed on a monthly basis.”
Significant events
- “On 18 July 2024, the Company received the 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 · 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 140 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 | |
| 2024-07-30 | 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 |
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.