Loading the map…

Other letting and operating of own or leased real estate · London

R.B. Bishopsgate Investments

R.B. Bishopsgate Investments Limited

ActiveCompany only32 years on the register

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-30

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Filing
    Memorandum and Articles of Association (and 1 more like it since 17 January 2025)
  3. Filing
    Resolutions (and 8 more like it since 4 June 2013)
  4. Directors
    Appointment of Gerhard Vlok as a director on 7 August 2026
  5. Directors
    Termination of appointment of Richard Radford as a director on 7 August 2026
  6. Accounts
    Full accounts made up to 31 December 2024
  7. Directors
    Second filing for the appointment of Mr Richard Radford as a director
  8. Directors
    Termination of appointment of Jonathan Warren as a director on 13 January 2025
  9. Directors
    Appointment of Mr Richard Radford as a director on 7 January 2025
  10. Accounts
    Full accounts made up to 31 December 2023
  11. Directors
    Director's details changed for Mrs Kathryn Mary Harrison-Thomas on 28 February 2024
  12. Accounts
    Full accounts made up to 31 December 2022
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 December 2021
    2. Directors
      Termination of appointment of John Reginald Killey as a director on 25 March 2022
    3. Accounts
      Full accounts made up to 31 December 2020
    4. Directors
      Appointment of Mrs Kathryn Mary Harrison-Thomas as a director on 18 June 2021
    5. Accounts
      Full accounts made up to 31 December 2019
    6. Directors
      Termination of appointment of Jeremy David Robert Smith as a director on 12 October 2020
    7. Accounts
      Previous accounting period shortened from 31 March 2020 to 31 December 2019
    8. Accounts
      Full accounts made up to 31 March 2019
    9. Accounts
      Previous accounting period extended from 31 December 2018 to 31 March 2019
    10. Address
      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 16 …
    11. Directors
      Termination of appointment of David Ian Sharland as a director on 30 August 2019
    12. Directors
      Appointment of Jonathan Warren as a director on 30 August 2019
    13. Shares
      Statement by Directors (and 2 more like it since 5 July 2013)
    14. Shares
      Statement of capital on 4 September 2019 · GBP 0.01 (and 2 more like it since 5 July 2013)
    15. Notice
      Solvency Statement dated 29/08/19
    16. Directors
      Appointment of Mr Jeremy David Robert Smith as a director on 12 April 2019
    17. Directors
      Appointment of Mr John Killey as a director on 12 April 2019
    18. Address
      Registered office address changed from 33 Davies Street London W1K 4LR to Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB on 17 April 2019
    19. Directors
      Appointment of Mr Simon Cumming as a secretary on 12 April 2019
    20. Directors
      Termination of appointment of Laraine Loh as a director on 12 April 2019
    21. Directors
      Termination of appointment of Sangeet Dhanani as a director on 12 April 2019
    22. Directors
      Termination of appointment of Walid Khaled Abu-Suud as a director on 12 April 2019
    23. Directors
      Appointment of Mr David Ian Sharland as a director on 12 April 2019
    24. Charges
      Satisfaction of charge 029247070003 in full
    25. Charges
      Registration of charge 029247070003, created on 6 July 2018
    26. Charges
      Satisfaction of charge 029247070002 in full

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does R.B. Bishopsgate Investments do?

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

›How much turnover does R.B. Bishopsgate Investments make?

Answered in the full report

›Is R.B. Bishopsgate Investments profitable?

R.B. Bishopsgate Investments's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns R.B. Bishopsgate Investments?

Its directors are Simon Cumming, Kathryn Mary Thomas, Gerhard Vlok. Its owners are shown to subscribers.

›Where is R.B. Bishopsgate Investments based?

Its registered office is Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, in London.

›When was R.B. Bishopsgate Investments founded?

R.B. Bishopsgate Investments Limited was incorporated on 3 May 1994.

›Is R.B. Bishopsgate Investments still trading?

The register lists R.B. Bishopsgate Investments Limited as active.

More companies in London →