22 Bishopsgate by Rhubarb Limited

Active10379866 Private limited company
Incorporated
16 September 2016 (10 years)
Previously known as
Pacific Shelf 1831 Limited (until 27 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
5-25 Burr Road
London
SW18 4SQ

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2016
Dutch
Born March 1969 (57)
Director · Appointed 16 September 2016
British
Born August 1977 (49)
Beament, Laraine Karen
Secretary · Appointed 16 September 2016
Officer history (1 former)
3 July 2024
Resigned Bowey, Helen as Director
16 September 2016
Appointed Jacobse, Pieter-Bas as Director
16 September 2016
Appointed Beament, Laraine Karen as Director
16 September 2016
Appointed Beament, Laraine Karen as Secretary
16 September 2016
Appointed Bowey, Helen as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06468624

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates15 September 2026

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