The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Filippi, Stefano
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Mechura, Pavel
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    40, Rue De La Vallee, Luxembourg, Luxembourg
    Corporate (6 offsprings)
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Radovan Vitek
    Born in January 1971
    Individual
    Person with significant control
    2018-11-13 ~ 2018-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Nemecek, Martin
    Manager born in August 1975
    Individual (1 offspring)
    Officer
    2018-11-13 ~ 2024-11-12
    OF - Director → CIF 0
parent relation
Company in focus

1 BISHOPS AVENUE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
342,345,000 GBP2022-12-31
315,865,000 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment
217,048 GBP2022-12-31
369,964 GBP2021-12-31
Fixed Assets
171,389,548 GBP2022-12-31
158,302,464 GBP2021-12-31
Debtors
Current
1,241,237 GBP2022-12-31
764,026 GBP2021-12-31
Cash at bank and in hand
1,088,186 GBP2022-12-31
885,984 GBP2021-12-31
Current Assets
2,329,423 GBP2022-12-31
1,650,010 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-15,681,113 GBP2022-12-31
-13,114,973 GBP2021-12-31
Net Current Assets/Liabilities
-13,351,690 GBP2022-12-31
-11,464,963 GBP2021-12-31
Total Assets Less Current Liabilities
158,037,858 GBP2022-12-31
146,837,501 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-136,029,283 GBP2022-12-31
-120,398,977 GBP2021-12-31
Net Assets/Liabilities
14,142,298 GBP2022-12-31
18,263,644 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-01-01
Revaluation reserve
24,484,287 GBP2022-12-31
24,843,705 GBP2021-12-31
23,640,730 GBP2021-01-01
Retained earnings (accumulated losses)
-10,341,990 GBP2022-12-31
-6,580,062 GBP2021-12-31
-4,190,749 GBP2021-01-01
Equity
14,142,298 GBP2022-12-31
18,263,644 GBP2021-12-31
19,449,982 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,121,346 GBP2022-01-01 ~ 2022-12-31
-1,186,338 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-4,121,346 GBP2022-01-01 ~ 2022-12-31
-1,186,338 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
527,160 GBP2022-12-31
518,351 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
148,387 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
161,725 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
310,112 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
217,048 GBP2022-12-31
369,964 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
22,673 GBP2022-12-31
316,952 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,585 GBP2022-12-31
Other Debtors
Current
480,357 GBP2022-12-31
167,132 GBP2021-12-31
Prepayments/Accrued Income
Current
736,622 GBP2022-12-31
279,942 GBP2021-12-31
Trade Creditors/Trade Payables
Current
121,489 GBP2022-12-31
Amounts owed to group undertakings
Current
13,482,293 GBP2022-12-31
12,290,650 GBP2021-12-31
Other Creditors
Current
517,270 GBP2022-12-31
365,312 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,560,061 GBP2022-12-31
459,011 GBP2021-12-31
Creditors
Current
15,681,113 GBP2022-12-31
13,114,973 GBP2021-12-31
Amounts owed to group undertakings
Non-current
123,349,128 GBP2022-12-31
112,617,012 GBP2021-12-31
Creditors
Non-current
136,029,283 GBP2022-12-31
120,398,977 GBP2021-12-31
Net Deferred Tax Liability/Asset
-7,866,277 GBP2022-12-31
-8,174,880 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
308,603 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • 1 BISHOPS AVENUE LIMITED
    Info
    Registered number 11675713
    Second Floor, 19-20 Berners Street, London W1T 3NW
    Private Limited Company incorporated on 2018-11-13 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • 1 BISHOPS AVENUE LIMITED
    S
    Registered number 11675713
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    CIF 1 CIF 2
  • 1 BISHOPS AVENUE LIMITED
    S
    Registered number 11675713
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-03-11 ~ now
    CIF 2 - Director → ME
  • 2
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.