Menna Overview
Here’s a quick overview of R.B. BISHOPSGATE INVESTMENTS LIMITED 👀 — a London based business that started in 1994.
R.B. BISHOPSGATE INVESTMENTS LIMITED
- Company statusactive
- Company No02924707
- Age32 years 2 months Incorporated 3 May 1994
- Officers3
Address
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
R.B. BISHOPSGATE INVESTMENTS LIMITED is an active company incorporated on 3 May 1994 and based in London. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Memorandum Articles
1 Year Ago on 17 Jan 2025
Resolution
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 15 Jul 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Mar 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 16 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMING, Simon | secretary | 12 Apr 2019 | |
| RADFORD, Richard | director | Sep 1980 | 13 Jan 2025 |
| THOMAS, Kathryn Mary | director | Oct 1971 | 18 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canada Square Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of R.B. BISHOPSGATE INVESTMENTS LIMITED 👀 — a London based business that started in 1994.