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Nom

22 Bishopsgate Location Limited
Adresse
Birchin Court, 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11914653 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68202 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Convene Uk Holdings Limited Status: Active Notified: 29/03/2019 Companies House Number: 11598482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bentley, Charles Alan New York, United States Status: Active Notified: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Bulova, Valerie New York, New York, United States Status: Active Notified: 29/03/2019 Date of Birth: 11/1973 Occupation: Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American
    Lee, Simon David London, United Kingdom Status: Active Notified: 06/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pooser, Amy New York, United States Status: Ceased Notified: 26/02/2021 Ceased: 08/12/2023 Date of Birth: 06/1973 Occupation: Chief Operating Officer And President Role: Director Country of Residence: United States Nationality: American
    Simonetti, Ryan William New York, United States Status: Ceased Notified: 29/03/2019 Ceased: 06/04/2024 Date of Birth: 12/1981 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American