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R.B. Bishopsgate Investments Limited
02924707
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CITIGROUP CENTRE CANADA SQUARE, LONDON, E14 5LB
Incorporated 03/05/1994
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
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
Richard Radford
director · Since 13/01/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 45
Also on 2 other boards
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
Charges0 outstanding
Charge
satisfied
SOCIETE GENERALE, LONDON BRANCH
Created 06/07/2018Registered 10/07/2018Satisfied 17/04/2019
Charge
satisfied
BAYERISCHE LANDESBANK, ACTING THROUGH ITS LONDON BRANCH AS SECURITY AGENT AND TRUSTEE FOR THE S
Created 21/05/2013Registered 24/05/2013Satisfied 09/07/2018
charge
satisfied
ALLIED IRISH BANKS PLC (THE SECURITY TRUSTEE)
Created 30/11/2007Registered 07/12/2007Satisfied 31/05/2013