BISHOPSGATE NEWCO LTD
BISHOPSGATE NEWCO LTD is a Private limited company (Ltd.) registered in United Kingdom under 15087826, and its current status with Companies House is active. The company was incorporated on 22 August 2023 and lists its registered address as Altrincham, United Kingdom. 1 shareholder is on record for BISHOPSGATE NEWCO LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for BISHOPSGATE NEWCO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BISHOPSGATE HOLDCO LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BISHOPSGATE HOLDCO LTD | 100% | Companies House |
Officers
4
Four officers are currently on record for BISHOPSGATE NEWCO LTD, filed with Companies House. Timothy Bloch (appointed 2023-11-27), Magnus Nilsson (appointed 2024-02-15) and Florian Beck (appointed 2026-09-01) all serve as Director; Oakwood Corporate Secretary Limited (appointed 2024-02-15) serves as Company Secretary.
The register reports 9 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at BISHOPSGATE NEWCO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BISHOPSGATE NEWCO LTD sits 4 levels below its ultimate parent, Carl Bennet AB, registered in Sweden. Immediately above BISHOPSGATE NEWCO LTD is BISHOPSGATE HOLDCO LTD, holding 100% as filed in BISHOPSGATE NEWCO LTD's own shareholder record with Companies House. Carl Bennet AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Carl Bennet AB
Sweden
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Frequently Asked Questions
Who owns BISHOPSGATE NEWCO LTD?
One shareholder is currently on record for BISHOPSGATE NEWCO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BISHOPSGATE HOLDCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BISHOPSGATE NEWCO LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BISHOPSGATE NEWCO LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BISHOPSGATE NEWCO LTD have on record?
1 shareholder is shown on record for BISHOPSGATE NEWCO LTD.
What is BISHOPSGATE NEWCO LTD's company registration number?
BISHOPSGATE NEWCO LTD's registration number is 15087826, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BISHOPSGATE NEWCO LTD still an active company?
BISHOPSGATE NEWCO LTD's status on Companies House is listed as active.
When was BISHOPSGATE NEWCO LTD incorporated?
BISHOPSGATE NEWCO LTD was incorporated on 22 August 2023, according to Companies House.
What is BISHOPSGATE NEWCO LTD's registered address?
The registered address on file for BISHOPSGATE NEWCO LTD is Altrincham, United Kingdom.
What legal structure is BISHOPSGATE NEWCO LTD registered as?
BISHOPSGATE NEWCO LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BISHOPSGATE NEWCO LTD?
Four officers are currently on record for BISHOPSGATE NEWCO LTD, filed with Companies House. Timothy Bloch (appointed 2023-11-27), Magnus Nilsson (appointed 2024-02-15) and Florian Beck (appointed 2026-09-01) all serve as Director; Oakwood Corporate Secretary Limited (appointed 2024-02-15) serves as Company Secretary. Management authority at BISHOPSGATE NEWCO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BISHOPSGATE NEWCO LTD have a parent company or subsidiaries?
BISHOPSGATE NEWCO LTD sits 4 levels below its ultimate parent, Carl Bennet AB, registered in Sweden.
Can Zavia monitor changes to BISHOPSGATE NEWCO LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BISHOPSGATE NEWCO LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BISHOPSGATE NEWCO LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BISHOPSGATE NEWCO LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.