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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
    Born in September 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Mechura, Pavel
    Born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address40, Rue De La Vallee, Luxembourg, Luxembourg
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Nemecek, Martin
    Manager born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-13 ~ 2024-11-12
    OF - Director → CIF 0
  • 2
    Mr Radovan Vitek
    Born in January 1971
    Individual
    Person with significant control
    icon of calendar 2018-11-13 ~ 2018-12-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
195,079,000 GBP2023-12-31
342,345,000 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
14,291 GBP2023-12-31
217,048 GBP2022-12-31
Fixed Assets
97,553,791 GBP2023-12-31
171,389,548 GBP2022-12-31
Debtors
Current
49,642,925 GBP2023-12-31
1,241,237 GBP2022-12-31
Cash at bank and in hand
461,413 GBP2023-12-31
1,088,186 GBP2022-12-31
Current Assets
50,104,338 GBP2023-12-31
2,329,423 GBP2022-12-31
Net Current Assets/Liabilities
36,211,798 GBP2023-12-31
-13,351,690 GBP2022-12-31
Total Assets Less Current Liabilities
133,765,589 GBP2023-12-31
158,037,858 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-112,952,961 GBP2023-12-31
Net Assets/Liabilities
17,205,979 GBP2023-12-31
14,142,298 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Revaluation reserve
10,478,106 GBP2023-12-31
24,484,287 GBP2022-12-31
24,843,705 GBP2022-01-01
Retained earnings (accumulated losses)
6,727,872 GBP2023-12-31
-10,341,990 GBP2022-12-31
-6,580,062 GBP2022-01-01
Equity
17,205,979 GBP2023-12-31
14,142,298 GBP2022-12-31
18,263,644 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,063,681 GBP2023-01-01 ~ 2023-12-31
-4,121,346 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,063,681 GBP2023-01-01 ~ 2023-12-31
-4,121,346 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
139,396 GBP2023-12-31
527,160 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-407,252 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
310,112 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-233,302 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
125,105 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
14,291 GBP2023-12-31
217,048 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
22,580 GBP2023-12-31
22,673 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
48,418,700 GBP2023-12-31
1,585 GBP2022-12-31
Other Debtors
Current
1,086,918 GBP2023-12-31
480,357 GBP2022-12-31
Prepayments/Accrued Income
Current
114,727 GBP2023-12-31
736,622 GBP2022-12-31
Trade Creditors/Trade Payables
Current
219,112 GBP2023-12-31
121,489 GBP2022-12-31
Amounts owed to group undertakings
Current
12,547,735 GBP2023-12-31
13,482,293 GBP2022-12-31
Other Creditors
Current
655,828 GBP2023-12-31
517,270 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
469,865 GBP2023-12-31
1,560,061 GBP2022-12-31
Creditors
Current
13,892,540 GBP2023-12-31
15,681,113 GBP2022-12-31
Amounts owed to group undertakings
Non-current
96,100,551 GBP2023-12-31
123,349,128 GBP2022-12-31
Creditors
Non-current
112,952,961 GBP2023-12-31
136,029,283 GBP2022-12-31
Net Deferred Tax Liability/Asset
-3,606,649 GBP2023-12-31
-7,866,277 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,259,628 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • 1 BISHOPS AVENUE LIMITED
    Info
    Registered number 11675713
    icon of addressSecond Floor, 19-20 Berners Street, London W1T 3NW
    PRIVATE LIMITED COMPANY incorporated on 2018-11-13 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • 1 BISHOPS AVENUE LIMITED
    S
    Registered number 11675713
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    CIF 1 CIF 2
  • 1 BISHOPS AVENUE LIMITED
    S
    Registered number 11675713
    icon of address16, 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
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-03-11 ~ now
    CIF 2 - Director → ME
  • 2
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.