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Company

Bishops Avenue Property Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bishops Avenue Property Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Javier Solis Garcia 2024-2025 Director View profile
  2. Richard James Spencer 2023-2023 Director View profile
  3. Martin Alistair John Earp 2023-2025 Director View profile
  4. Simon James Langdon Loveridge 2023-2023 Director View profile
  5. Nabil Aquedim 2023-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/2023

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bishops Avenue Property Limited is controlled by Riverstone Living Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-26 · source: Companies House PSC register
  2. Riverstone Living Holdings Limited is controlled by GS Sapphire Holding Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-11-24 · source: Companies House PSC register
  3. GS Sapphire Holding Limited is controlled by GS Sapphire Holding II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30 · source: Companies House PSC register
  4. GS Sapphire Holding II Limited is controlled by ELQ Investors VII LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29 · source: Companies House PSC register

Ultimately controlled by ELQ Investors VII LTD.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.2y median 1.2y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 10Property 6Finance 2Professional services 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14828669
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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