R.B. Bishopsgate Investments Limited

02924707

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB

Incorporated 03/05/1994

Previously known as

R.B. Property Investments (2) Limited · until 06/10/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Simon Cumming

secretary · Since 12/04/2019

Mrs Kathryn Mary Thomas

director · Since 18/06/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Gerhard Vlok

director · Since 07/08/2026

SOUTH AFRICAN,BRITISH · ENGLAND · Age 48

secretary · Since 12/04/2019

Kathryn Mary Thomas

director · Since 18/06/2021

British · United Kingdom · Age 54

Richard Radford

director · Since 13/01/2025

British · England · Age 46

Former

director · Resigned 01/05/1995

Martin Graham Brown

director · Resigned 31/01/1997

director · Resigned 23/10/1998

Jonathan Michael Sweetman

director · Resigned 10/03/2000

Iain Samuel Robertson

director · Resigned 10/03/2000

William Vaughan Latter

director · Resigned 10/03/2000

director · Resigned 30/03/2001

Iain Arthur Houston

director · Resigned 05/08/2003

John Patrick Hourican

director · Resigned 05/08/2003

Peter James Whitby

director · Resigned 29/09/2003

Iain Leith Johnston Robertson

director · Resigned 29/09/2003

John Albert Lea

director · Resigned 04/11/2003

Antoinette Una Moriarty

director · Resigned 04/11/2003

David Paul Vanstone

director · Resigned 04/11/2003

Timothy John Pettit

director · Resigned 04/11/2003

Miranda Geraldine Corti

director · Resigned 04/11/2003

Helen Elizabeth Tate

director · Resigned 04/11/2003

John Albert Lea

secretary · Resigned 10/03/2004

Henry William Gregson

director · Resigned 17/05/2004

Rory Malcolm Cullinan

director · Resigned 21/07/2004

Mark Mccracken Bailie

director · Resigned 27/01/2005

Alan Ewing Mills

secretary · Resigned 27/01/2005

Marina Louise Thomas

secretary · Resigned 18/11/2005

Annabel Susan Graham

secretary · Resigned 01/09/2006

John Fraser Greenshields

director · Resigned 16/11/2006

Carol Lyn Carmichael Edmunds

director · Resigned 02/07/2007

Ian Mcgillivray

director · Resigned 29/11/2007

Richard Graham Halstead

director · Resigned 29/11/2007

John Donald Black Workman

director · Resigned 29/11/2007

David Ronald Giffin

director · Resigned 29/11/2007

secretary · Resigned 29/11/2007

Lindsey Mcmurray

director · Resigned 29/11/2007

Peter John Saunders

director · Resigned 17/01/2008

Peter John Saunders

secretary · Resigned 17/01/2008

director · Resigned 01/11/2008

director · Resigned 21/05/2013

Derek Michael Quinlan

director · Resigned 21/05/2013

secretary · Resigned 21/05/2013

director · Resigned 29/09/2015

director · Resigned 12/04/2019

Walid Khaled Abu-Suud

director · Resigned 12/04/2019

Sangeet Dhanani

director · Resigned 12/04/2019

David Ian Sharland

director · Resigned 30/08/2019

Jeremy David Robert Smith

director · Resigned 12/10/2020

John Reginald Killey

director · Resigned 25/03/2022

Jonathan Warren

director · Resigned 13/01/2025

Richard Radford

director · Resigned 07/08/2026

Persons with Significant Control

Canada Square Investments Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

33 Davies Street, Davies Street, London, W1K 3DQ

Reg: 08405543 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → Citigroup Centre Canada Square

2026-08-07

CITIGROUP CENTRE CANADA SQUARE

post town → London

2026-08-07

LONDON

officer appointed → CUMMING, Simon

2026-08-07

officer appointed → RADFORD, Richard

2026-08-07

officer appointed → THOMAS, Kathryn Mary

2026-08-07