BISHOP INFRASTRUCTURE GP LIMITED

BISHOP INFRASTRUCTURE GP LIMITED is an active private limited company, incorporated on 17 December 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BISHOP INFRASTRUCTURE GP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50 LOTHIAN ROAD
Address Line 2	FESTIVAL SQUARE
Post Town	EDINBURGH
Postcode	EH3 9WJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	14/01/2017
Last Made Up Date	17/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BISHOP INFRASTRUCTURE GP LIMITED

Directors

(The company's officers)

MRS SARA YASMEEN HUDA

(~40 year old Australian national)

51A BOULEVARD ROYAL, LUXEMBOURG, L-2449, LUXEMBOURG

Current Director
Gives occupation as DIRECTOR
Usually resident in LUXEMBOURG

Appointed on 20/02/2023

MR HARRY ROBINSON

(~39 year old British national)

3RD FLOOR 30, BROADWICK STREET, LONDON, GREATER LONDON, W1F 8JB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/02/2023

MR THOMAS EDWARD SPICER

(~42 year old British national)

3RD FLOOR 30 BROADWICK STREET, LONDON, GREATER LONDON, W1F 8JB, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 16/05/2017

Connections

(Shared officers)

BASINGSTOKE BIDCO LIMITED

MR THOMAS EDWARD SPICER

BASINGSTOKE TOPCO LIMITED

MR THOMAS EDWARD SPICER

BIDCO JUPITER LIMITED

SARA YASMEEN HUDA

BRIDGEPOINT CREDIT OPPORTUNITIES II GP LIMITED

MR THOMAS EDWARD SPICER

BRIDGEPOINT CREDIT OPPORTUNITIES III GP LIMITED

MR THOMAS EDWARD SPICER

COVERT UK TOPCO LIMITED

MR THOMAS EDWARD SPICER

DECHRA GROUP HOLDINGS LIMITED

MS SARA YASMEEN HUDA

DECHRA MIDCO LIMITED

MS SARA YASMEEN HUDA

DECHRA PHARMACEUTICALS HOLDINGS LIMITED

MS SARA YASMEEN HUDA

DECHRA TOPCO LIMITED

MS SARA YASMEEN HUDA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)