R.B. Bishopsgate Investments Limited

Active02924707 Private limited company
Incorporated
3 May 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2026
Also at Canada Square Investments Limited, Citibank Investments Limited, Citicapital Leasing (March) Limited · more companies
South African,British
Born February 1978 (48)
Director · Appointed 18 June 2021
Also at Cib Properties Limited, Citibank Investments Limited, Citigroup Centre 1 Limited · more companies
British
Born October 1971 (55)
Cumming, Simon
Secretary · Appointed 12 April 2019
Officer history (47 former)
7 August 2026
Appointed Vlok, Gerhard as Director
7 August 2026
Resigned Radford, Richard as Director
13 January 2025
Appointed Radford, Richard as Director
13 January 2025
Resigned Warren, Jonathan as Director
25 March 2022
Resigned Killey, John Reginald as Director
18 June 2021
Appointed Thomas, Kathryn Mary as Director
12 October 2020
Resigned Smith, Jeremy David Robert as Director
30 August 2019
Appointed Warren, Jonathan as Director
30 August 2019
Resigned Sharland, David Ian as Director
12 April 2019
Resigned Dhanani, Sangeet as Director
12 April 2019
Resigned Abu-Suud, Walid Khaled as Director
12 April 2019
Appointed Killey, John Reginald as Director
12 April 2019
Appointed Sharland, David Ian as Director
12 April 2019
Appointed Cumming, Simon as Secretary
12 April 2019
Appointed Smith, Jeremy David Robert as Director
12 April 2019
Resigned Loh, Laraine as Director
30 September 2015
Appointed Dhanani, Sangeet as Director
29 September 2015
Resigned Jiwa, Shiraz as Director
21 May 2013
Resigned Maud, Glenn as Secretary
21 May 2013
Appointed Loh, Laraine as Director
21 May 2013
Appointed Abu-Suud, Walid Khaled as Director
21 May 2013
Appointed Jiwa, Shiraz as Director
21 May 2013
Resigned Quinlan, Derek Michael as Director
21 May 2013
Resigned Maud, Glenn as Director
1 November 2008
Resigned Kelly, Owen as Director
17 January 2008
Appointed Maud, Glenn as Secretary
17 January 2008
Resigned Saunders, Peter John as Director
17 January 2008
Resigned Saunders, Peter John as Secretary
12 December 2007
Appointed Quinlan, Derek Michael as Director
30 November 2007
Appointed Saunders, Peter John as Director
30 November 2007
Appointed Maud, Glenn as Director
30 November 2007
Appointed Saunders, Peter John as Secretary
30 November 2007
Appointed Kelly, Owen as Director
29 November 2007
Resigned Halstead, Richard Graham as Director
29 November 2007
Resigned Mcgillivray, Ian as Director
29 November 2007
Resigned Mcmurray, Lindsey as Director
29 November 2007
Resigned Giffin, David Ronald as Director
29 November 2007
Resigned Castro, Marcos as Secretary
29 November 2007
Resigned Workman, John Donald Black as Director
2 July 2007
Resigned Carmichael Edmunds, Carol Lyn as Director
6 December 2006
Appointed Carmichael Edmunds, Carol Lyn as Director
6 December 2006
Appointed Mcmurray, Lindsey as Director
16 November 2006
Resigned Greenshields, John Fraser as Director
1 September 2006
Resigned Graham, Annabel Susan as Secretary
1 September 2006
Appointed Castro, Marcos as Secretary
18 November 2005
Resigned Thomas, Marina Louise as Secretary
14 November 2005
Appointed Graham, Annabel Susan as Secretary
22 March 2005
Appointed Greenshields, John Fraser as Director
28 January 2005
Appointed Thomas, Marina Louise as Secretary
27 January 2005
Resigned Bailie, Mark Mccracken as Director
27 January 2005
Resigned Mills, Alan Ewing as Secretary
22 November 2004
Appointed Workman, John Donald Black as Director
22 November 2004
Appointed Giffin, David Ronald as Director
21 July 2004
Resigned Cullinan, Rory Malcolm as Director
17 May 2004
Resigned Gregson, Henry William as Director
10 March 2004
Appointed Mills, Alan Ewing as Secretary
10 March 2004
Resigned Lea, John Albert as Secretary
24 February 2004
Appointed Halstead, Richard Graham as Director
4 November 2003
Resigned Pettit, Timothy John as Director
4 November 2003
Resigned Vanstone, David Paul as Director
4 November 2003
Appointed Bailie, Mark Mccracken as Director
4 November 2003
Resigned Lea, John Albert as Director
4 November 2003
Resigned Corti, Miranda Geraldine as Director
4 November 2003
Resigned Moriarty, Antoinette Una as Director
4 November 2003
Appointed Gregson, Henry William as Director
4 November 2003
Appointed Cullinan, Rory Malcolm as Director
4 November 2003
Resigned Tate, Helen Elizabeth as Director
4 November 2003
Appointed Mcgillivray, Ian as Director
29 September 2003
Appointed Vanstone, David Paul as Director
29 September 2003
Resigned Robertson, Iain Leith Johnston as Director
29 September 2003
Appointed Tate, Helen Elizabeth as Director
29 September 2003
Resigned Whitby, Peter James as Director
29 September 2003
Appointed Pettit, Timothy John as Director
29 September 2003
Appointed Corti, Miranda Geraldine as Director
5 August 2003
Resigned Hourican, John Patrick as Director
5 August 2003
Resigned Houston, Iain Arthur as Director
24 July 2001
Appointed Hourican, John Patrick as Director
24 July 2001
Appointed Robertson, Iain Leith Johnston as Director
30 March 2001
Resigned Smith, Carolyn as Director
10 March 2000
Resigned Robertson, Iain Samuel as Director
10 March 2000
Appointed Whitby, Peter James as Director
10 March 2000
Appointed Moriarty, Antoinette Una as Director
10 March 2000
Appointed Houston, Iain Arthur as Director
10 March 2000
Resigned Latter, William Vaughan as Director
10 March 2000
Appointed Lea, John Albert as Director
10 March 2000
Appointed Smith, Carolyn as Director
10 March 2000
Resigned Sweetman, Jonathan Michael as Director
23 October 1998
Resigned Speirs, Robert as Director
26 May 1997
Appointed Latter, William Vaughan as Director
31 January 1997
Resigned Brown, Martin Graham as Director
1 May 1995
Resigned Carr, Thomas as Director
27 February 1995
Appointed Speirs, Robert as Director
7 February 1995
Appointed Robertson, Iain Samuel as Director
3 May 1994
Appointed Sweetman, Jonathan Michael as Director
3 May 1994
Appointed Brown, Martin Graham as Director
3 May 1994
Appointed Lea, John Albert as Secretary
3 May 1994
Appointed Carr, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 08405543

Filings 246

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
18 August 2026Memorandum and Articles of Association
18 August 2026Resolutions
14 August 2026Termination of appointment of a director
14 August 2026Appointment of a director
Show all 246 filings

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