22 BISHOPSGATE GENERAL PARTNER LIMITED

🌳Matureactive

09398335 · ltd · incorporated 2015-01-20

Investment thesis

Property vehicle with a workable charge structure — clean refinance potential.

Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.

Why risky: Dependent on title and valuation due diligence; standard property risks.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 3.8y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

68/100

Strong

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What this business does

Primary activity: Development of building projects

Sector: Construction

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

Opportunity 68/100 (strong), bankability 70/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 3.8y

55/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Charge age ~3.8 years — mid-life; refi window approaching.
· Single lender — cleanest path to refinance.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

29 officers (9 active, 29 linked, 29 with DOB)

Ownership & PSC

2 active PSC(s) of 3 total, 3 with control declared

Director network

13 connected companies via shared directors

Filing history

91 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

68/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

• 1 officers
• 1 accounts

Last 90 days

filings

• 4 officers
• 1 accounts

Last 180 days

filings

• 5 officers
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (74 events)Click to expand

2026-04-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-14
📄
accounts-with-accounts-type-full
accounts · AA
2026-03-26
➕
HYLAND, Ashleigh Rebecca appointed
director
2026-02-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-26
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-10-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-09-29
➕
DEVANI, Deepa Kewal appointed
director
2025-09-29
➖
JALBERT, Stéphane resigned
director
2025-08-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-31
➕
SNOW, Nicholas John appointed
director
2025-07-31
➖
SHALLESS, Phillip Michael resigned
director
2025-05-02
➕
ZAREI, Mia appointed
director
2025-05-02
➖
SAVJANI, Nita Ramesh resigned
director
2025-04-22
📄
accounts-with-accounts-type-full
accounts · AA
2024-07-18
📄
accounts-with-accounts-type-full
accounts · AA
2024-01-26
📄
change-person-director-company-with-change-date
officers · CH01
2024-01-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-01-15
➕
GAN, Wei Ming appointed
director
2024-01-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-01-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-14
➖
LOW, Wei Liang William resigned
director
2024-01-12
➕
SAVJANI, Nita Ramesh appointed
director
2023-10-22
➖
SHORT, Clive Matthew resigned
director
2023-04-15
📄
accounts-with-accounts-type-full
accounts · AA
2023-04-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-28
➕
DEVANI, Deepa Kewal appointed
director
2023-03-28
➖
DEVANI, Deepa Kewal resigned
director
2023-03-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-06
📄
change-person-director-company-with-change-date
officers · CH01
2023-02-06
📄
change-person-director-company-with-change-date
officers · CH01
2023-02-03
📄
change-person-director-company-with-change-date
officers · CH01
2023-02-03
📄
change-person-director-company-with-change-date
officers · CH01
2022-08-03
🔒
Charge registered #2
Lender: Situs Asset Management Limited as Security Trustee for Each of the Secured Parties
2022-08-03
🔒
Charge registered #1
Lender: Situs Asset Management Limited as Security Trustee for Each of the Secured Parties
2022-08-01
➖
GAN, Wei Ming resigned
director
2022-08-01
➕
LOW, Wei Liang William appointed
director
2022-07-22
➕
DEVANI, Deepa Kewal appointed
director
2022-07-22
➖
DEVANI, Deepa Kewal resigned
director
2020-12-15
➕
SHORT, Clive Matthew appointed
director
2020-09-30
➖
WILLIAMS, Andrea Ayodele resigned
director
2020-01-28
➖
SHORT, Clive Matthew resigned
director
2020-01-28
➕
WILLIAMS, Andrea Ayodele appointed
director
2019-05-15
➖
CHOW, Mun Leong resigned
director
2019-05-15
➕
GAN, Wei Ming appointed
director
2019-01-24
➕
DUBOIS-PHILLIPS, Jonathan Edward appointed
director
2019-01-24
➖
GREWAL, Varinder resigned
director
2018-12-04
➕
SHORT, Clive Matthew appointed
director

Showing most recent 50 of 74 events

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-9 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.

Red flags

1 high · 1 med ·

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-02-03

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: JALBERT, Stéphane resigned 2025-09-29; SHALLESS, Phillip Michael resigned 2025-07-31

Group structure

Axa Sa holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️

Axa Sa

Corporate parent

⬇

22 BISHOPSGATE GENERAL PARTNER LIMITED

This company · 09398335

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
The Minister For Finance, Singapore Individual	—	—	sig. influencesignificant influence	06/04/2016
Axa Sa Corporate entity	—	—	sig. influencesignificant influence	06/04/2016

1 historic (ceased) PSC

The Minister For Finance, Singaporeceased 06/04/2016· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

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22 BISHOPSGATE (NOMINEE 1) LIMITED→ 09411189 · est 2015 · no financials extracted	—	—	—	—	11y	—	—
24/7 ROOFING GROUP LTD→ 16785983 · est 2025 · no financials extracted	—	—	—	—	—	—	—
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED→ 10250842 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
247 DOOR LOCKSMITHS LTD→ 15665443 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
26 HS DEAL LTD→ 16590021 · est 2025 · no financials extracted	—	—	—	—	—	—	—
26 NEW CAVENDISH STREET LIMITED→ 00547022 · est 1955 · no financials extracted	—	—	—	—	71y	—	—
27 CW SM 2025 LTD→ 16659184 · est 2025 · no financials extracted	—	—	—	—	—	—	—
28 GROUNDWORKS AND CIVILS LTD→ 17018200 · est 2026 · no financials extracted	—	—	—	—	—	—	—
2S CONSTRUCTIONS LTD→ 13606134 · est 2021 · no financials extracted	—	—	—	—	4y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

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Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

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Company details

Statusactive

Typeltd

Incorporated2015-01-20

Jurisdictionengland-wales

Primary SIC41100 — Development of building projects

Registered office

14th Floor 22 Bishopsgate

London

EC2N 4BQ

United Kingdom

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2026-02-03OVERDUE

Last: 2025-01-20