R.B. BISHOPSGATE INVESTMENTS LIMITED

Overview

Company Name	R.B. BISHOPSGATE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02924707
Jurisdiction	England/Wales
Date of Creation	May 03, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R.B. BISHOPSGATE INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is R.B. BISHOPSGATE INVESTMENTS LIMITED located?

Registered Office Address	Citigroup Centre Canada Square Canary Wharf E14 5LB London
Undeliverable Registered Office Address	No

What were the previous names of R.B. BISHOPSGATE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
R.B. PROPERTY INVESTMENTS (2) LIMITED	May 03, 1994	May 03, 1994

What are the latest accounts for R.B. BISHOPSGATE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for R.B. BISHOPSGATE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for R.B. BISHOPSGATE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2025

Full accounts made up to Dec 31, 2024

27 pages

Aug 11, 2025

Confirmation statement made on Jul 15, 2025 with no updates

3 pages

CS01

Jan 21, 2025

Second filing for the appointment of Mr Richard Radford as a director

3 pages

RP04AP01

Jan 17, 2025

Termination of appointment of Jonathan Warren as a director on Jan 13, 2025

1 pages

TM01

Jan 17, 2025

Memorandum and Articles of Association

48 pages

Jan 17, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 13, 2025

Appointment of Mr Richard Radford as a director on Jan 07, 2025

3 pages

AP01

Annotations
Date	Annotation
Jan 21, 2025	Clarification A second filed AP01 was registered on 21/01/2025

Oct 11, 2024

Full accounts made up to Dec 31, 2023

27 pages

Jul 18, 2024

Confirmation statement made on Jul 15, 2024 with no updates

3 pages

CS01

Feb 28, 2024

Director's details changed for Mrs Kathryn Mary Harrison-Thomas on Feb 28, 2024

2 pages

CH01

Nov 13, 2023

Full accounts made up to Dec 31, 2022

25 pages

Jul 17, 2023

Confirmation statement made on Jul 15, 2023 with no updates

3 pages

CS01

Oct 21, 2022

Full accounts made up to Dec 31, 2021

24 pages

Jul 18, 2022

Confirmation statement made on Jul 15, 2022 with no updates

3 pages

CS01

Mar 28, 2022

Termination of appointment of John Reginald Killey as a director on Mar 25, 2022

1 pages

TM01

Nov 15, 2021

Full accounts made up to Dec 31, 2020

27 pages

Aug 02, 2021

Confirmation statement made on Jul 15, 2021 with no updates

3 pages

CS01

Jul 05, 2021

Appointment of Mrs Kathryn Mary Harrison-Thomas as a director on Jun 18, 2021

2 pages

AP01

Oct 23, 2020

Full accounts made up to Dec 31, 2019

27 pages

Oct 12, 2020

Termination of appointment of Jeremy David Robert Smith as a director on Oct 12, 2020

1 pages

TM01

Jul 15, 2020

Confirmation statement made on Jul 15, 2020 with updates

4 pages

CS01

Jun 16, 2020

Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

1 pages

AA01

Mar 17, 2020

Full accounts made up to Mar 31, 2019

22 pages

Sep 16, 2019

Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019

3 pages

AA01

Sep 16, 2019

Registered office address changed from Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB England to Citigroup Centre Canada Square Canary Wharf London E14 5LB on Sep 16, 2019

2 pages

AD01

View All Filings

Who are the officers of R.B. BISHOPSGATE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUMMING, Simon Canada Square Canary Wharf E14 5LB London Citigroup Centre England	Apr 12, 2019		Secretary	Canada Square Canary Wharf E14 5LB London Citigroup Centre England				257659360001
RADFORD, Richard Canada Square Canary Wharf E14 5LB London Citigroup Centre	Jan 13, 2025		Director	Canada Square Canary Wharf E14 5LB London Citigroup Centre	England	British	1980-9	331154100001
THOMAS, Kathryn Mary Canada Square Canary Wharf E14 5LB London Citigroup Centre	Jun 18, 2021		Director	Canada Square Canary Wharf E14 5LB London Citigroup Centre	United Kingdom	British	1971-10	275097950002
CASTRO, Marcos 2b St Johns Road RH1 6HF Redhill Surrey	Sep 01, 2006	Nov 29, 2007	Secretary	2b St Johns Road RH1 6HF Redhill Surrey		Other		109248350003
GRAHAM, Annabel Susan 9 Manor Mount SE23 3PY London	Nov 14, 2005	Sep 01, 2006	Secretary	9 Manor Mount SE23 3PY London		British		108637650001
LEA, John Albert 2 Heathgate CM8 3NZ Wickham Bishops Essex	May 03, 1994	Mar 10, 2004	Secretary	2 Heathgate CM8 3NZ Wickham Bishops Essex		British		1369400003
MAUD, Glenn Wilton Crescent SW1X 8RN London 4 United Kingdom	Jan 17, 2008	May 21, 2013	Secretary	Wilton Crescent SW1X 8RN London 4 United Kingdom		British		77818210001
MILLS, Alan Ewing Sheriffs Park EH49 7SR Linlithgow 87 West Lothian	Mar 10, 2004	Jan 27, 2005	Secretary	Sheriffs Park EH49 7SR Linlithgow 87 West Lothian		British		1268780001
SAUNDERS, Peter John 35 Stone Yard Plumptre Street NG1 1JL Nottingham	Nov 30, 2007	Jan 17, 2008	Secretary	35 Stone Yard Plumptre Street NG1 1JL Nottingham		British		149140450001
THOMAS, Marina Louise Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Jan 28, 2005	Nov 18, 2005	Secretary	Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British		80901390001
ABU-SUUD, Walid Khaled Davies Street W1K 4LR London 33	May 21, 2013	Apr 12, 2019	Director	Davies Street W1K 4LR London 33	England	Kuwaiti	1963-1	73189910001
BAILIE, Mark Mccracken 9 Stradella Road Herne Hill SE24 9HN London	Nov 04, 2003	Jan 27, 2005	Director	9 Stradella Road Herne Hill SE24 9HN London	United Kingdom	British	1973-3	163808080001
BROWN, Martin Graham Blueboys Barn Cirencester Road GL6 9EQ Minchinhampton Gloucestershire	May 03, 1994	Jan 31, 1997	Director	Blueboys Barn Cirencester Road GL6 9EQ Minchinhampton Gloucestershire		British	1958-4	36168760001
CARMICHAEL EDMUNDS, Carol Lyn 45 Melrose Avenue SW19 8BU London	Dec 06, 2006	Jul 02, 2007	Director	45 Melrose Avenue SW19 8BU London	Uk	South African	1970-12	157438240001
CARR, Thomas Lindisfarne 20 Summerhill Grange Lindfield RH16 1RQ Haywards Heath West Sussex	May 03, 1994	May 01, 1995	Director	Lindisfarne 20 Summerhill Grange Lindfield RH16 1RQ Haywards Heath West Sussex		British	1940-6	656980007
CORTI, Miranda Geraldine Little Tudors Broad Street Green CM22 7JA Hatfield Broad Oak Essex	Sep 29, 2003	Nov 04, 2003	Director	Little Tudors Broad Street Green CM22 7JA Hatfield Broad Oak Essex	United Kingdom	British	1960-5	73394940001
CULLINAN, Rory Malcolm 25 Oakwood Court Abbotsbury Road W14 8JU London	Nov 04, 2003	Jul 21, 2004	Director	25 Oakwood Court Abbotsbury Road W14 8JU London	England	British	1959-10	149327390001
DHANANI, Sangeet Davies Street W1K 4LR London 33 United Kingdom	Sep 30, 2015	Apr 12, 2019	Director	Davies Street W1K 4LR London 33 United Kingdom	United Kingdom	British	1974-1	201639220001
GIFFIN, David Ronald 21 Barnton Gardens EH4 6AE Edinburgh Midlothian	Nov 22, 2004	Nov 29, 2007	Director	21 Barnton Gardens EH4 6AE Edinburgh Midlothian	Scotland	British	1961-6	65377070001
GREENSHIELDS, John Fraser Highfield House The Lane TN3 0RP Fordcombe Kent	Mar 22, 2005	Nov 16, 2006	Director	Highfield House The Lane TN3 0RP Fordcombe Kent		British	1970-6	62806730003
GREGSON, Henry William 47 Sutherland Place W2 5BY London	Nov 04, 2003	May 17, 2004	Director	47 Sutherland Place W2 5BY London	England	British	1958-5	141581500001
HALSTEAD, Richard Graham Ashton Brompton Terrace PH2 7DQ Perth	Feb 24, 2004	Nov 29, 2007	Director	Ashton Brompton Terrace PH2 7DQ Perth	Scotland	British	1957-3	56545970001
HOURICAN, John Patrick 64 Alma Road AL1 3BL St. Albans Hertfordshire	Jul 24, 2001	Aug 05, 2003	Director	64 Alma Road AL1 3BL St. Albans Hertfordshire		Irish	1970-7	77547010001
HOUSTON, Iain Arthur Maple End 10 Hollydell SG13 8BE Hertford Hertfordshire	Mar 10, 2000	Aug 05, 2003	Director	Maple End 10 Hollydell SG13 8BE Hertford Hertfordshire		British	1949-2	8019000001
JIWA, Shiraz Davies Street W1K 4LR London 33	May 21, 2013	Sep 29, 2015	Director	Davies Street W1K 4LR London 33	United Kingdom	British	1978-4	175880460001
KELLY, Owen Chapel St. IRISH Goresbridge County Kilkenny Ireland	Nov 30, 2007	Nov 01, 2008	Director	Chapel St. IRISH Goresbridge County Kilkenny Ireland		Irish	1977-9	111457560001
KILLEY, John Reginald Canada Square E14 5LB London 25 England	Apr 12, 2019	Mar 25, 2022	Director	Canada Square E14 5LB London 25 England	United Kingdom	British	1955-5	257685890001
LATTER, William Vaughan Bonnets End Bushley GL20 6HT Tewkesbury Gloucestershire	May 26, 1997	Mar 10, 2000	Director	Bonnets End Bushley GL20 6HT Tewkesbury Gloucestershire		British	1957-6	52914600001
LEA, John Albert 2 Heathgate CM8 3NZ Wickham Bishops Essex	Mar 10, 2000	Nov 04, 2003	Director	2 Heathgate CM8 3NZ Wickham Bishops Essex		British	1951-1	1369400003
LOH, Laraine Davies Street W1K 4LR London 33	May 21, 2013	Apr 12, 2019	Director	Davies Street W1K 4LR London 33	United Kingdom	Singaporean	1984-9	176173430001
MAUD, Glenn Wilton Crescent SW1X 8RN London 4	Nov 30, 2007	May 21, 2013	Director	Wilton Crescent SW1X 8RN London 4	United Kingdom	British	1958-6	149461800001
MCGILLIVRAY, Ian 5 Clement Road SW19 7RJ London	Nov 04, 2003	Nov 29, 2007	Director	5 Clement Road SW19 7RJ London	United Kingdom	British	1965-7	49311540002
MCMURRAY, Lindsey 22 Albert Hall Mansions Kensington Gore SW7 2AJ London	Dec 06, 2006	Nov 29, 2007	Director	22 Albert Hall Mansions Kensington Gore SW7 2AJ London	United Kingdom	British	1971-1	109675450001
MORIARTY, Antoinette Una 555 Rayners Lane HA5 5HP Pinner Middlesex	Mar 10, 2000	Nov 04, 2003	Director	555 Rayners Lane HA5 5HP Pinner Middlesex		British	1967-6	54206370002
PETTIT, Timothy John Wood End Munstead Heath Road GU5 0DD Bramley Surrey	Sep 29, 2003	Nov 04, 2003	Director	Wood End Munstead Heath Road GU5 0DD Bramley Surrey		British	1959-3	38633880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R.B. BISHOPSGATE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canada Square Investments Limited

Apr 06, 2016

Davies Street

W1K 3DQ London

33 Davies Street

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Acts
Place Registered	Companies House
Registration Number	08405543

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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