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R.B. Bishopsgate Investments Limited

R.B. Bishopsgate Investments Limited is an active company incorporated on 3 May 1994 with the registered office located in London, Greater London. R.B. Bishopsgate Investments Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02924707
Private limited company
Age
31 years
Incorporated 3 May 1994
Size
Unreported
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about R.B. Bishopsgate Investments Limited
Contact Update Details
Address
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Radford
Director • Accountant • British • Lives in England • Born in Sep 1980
Kathryn Mary Thomas
Director • Managing Director • British • Lives in UK • Born in Oct 1971
Jonathan Warren
Director • British • Lives in England • Born in Jan 1973
Canada Square Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Canada Square Investments Limited
Jonathan Warren, Kathryn Mary Thomas, and 1 more are mutual people.
Active
JHSW Limited
Jonathan Warren and Richard Radford are mutual people.
Active
Citibank Investments Limited
Jonathan Warren and Kathryn Mary Thomas are mutual people.
Active
Cib Properties Limited
Jonathan Warren and Kathryn Mary Thomas are mutual people.
Active
Citigroup Global Markets Europe Finance Limited
Jonathan Warren and Kathryn Mary Thomas are mutual people.
Active
Citigroup Centre 1 Limited
Jonathan Warren and Kathryn Mary Thomas are mutual people.
Active
Citigroup Global Markets Europe Limited
Jonathan Warren is a mutual person.
Active
Citicapital Leasing (March) Limited
Jonathan Warren is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£129.47M
Decreased by £34.16M (-21%)
Turnover
£10.3M
Decreased by £35.91M (-78%)
Employees
Unreported
Same as previous period
Total Assets
£1.28B
Increased by £43.58M (+4%)
Total Liabilities
-£568.13M
Increased by £284.4M (+100%)
Net Assets
£710.4M
Decreased by £240.82M (-25%)
Debt Ratio (%)
44%
Increased by 21.46% (+93%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 4 Oct 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Jonathan Warren Resigned
9 Months Ago on 13 Jan 2025
Mr Richard Radford Appointed
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mrs Kathryn Mary Harrison-Thomas Details Changed
1 Year 7 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
3 Years Ago on 21 Oct 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 11 Aug 2025
Second filing for the appointment of Mr Richard Radford as a director
Submitted on 21 Jan 2025
Memorandum and Articles of Association
Submitted on 17 Jan 2025
Resolutions
Submitted on 17 Jan 2025
Termination of appointment of Jonathan Warren as a director on 13 January 2025
Submitted on 17 Jan 2025
Appointment of Mr Richard Radford as a director on 7 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 18 Jul 2024
Director's details changed for Mrs Kathryn Mary Harrison-Thomas on 28 February 2024
Submitted on 28 Feb 2024
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Repayment History
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