Company Information for

R.B. BISHOPSGATE INVESTMENTS LIMITED

CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,

Company Registration Number

02924707

Private Limited Company

Active

About R.b. Bishopsgate Investments Ltd

R.B. BISHOPSGATE INVESTMENTS LIMITED was founded on 1994-05-03 and has its registered office in London. The organisation's status is listed as "Active". R.b. Bishopsgate Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
R.B. BISHOPSGATE INVESTMENTS LIMITED
Legal Registered Office
CITIGROUP CENTRE CANADA SQUARE
CANARY WHARF
LONDON
E14 5LB
Other companies in SW1Y

Filing Information

Company Number02924707
Date formed1994-05-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/07/2015
Filing return next due12/08/2016
Type of accountsFULL
Last Datalog update:
2023-12-06 20:56:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Walid Khaled Abu-suud Director COMPANY DIRECTOR 2013-05-21 UNITED KINGDOM
Sangeet Dhanani Director NONE 2015-09-30 UNITED KINGDOM
Laraine Loh Director NONE 2013-05-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Shiraz Jiwa Director 2013-05-21 2015-09-29
Glenn Maud Company Secretary 2008-01-17 2013-05-21
Glenn Maud Director 2007-11-30 2013-05-21
Derek Michael Quinlan Director 2007-12-12 2013-05-21
Owen Kelly Director 2007-11-30 2008-11-01
Peter John Saunders Company Secretary 2007-11-30 2008-01-17
Peter John Saunders Director 2007-11-30 2008-01-17
Marcos Castro Company Secretary 2006-09-01 2007-11-29
David Ronald Giffin Director 2004-11-22 2007-11-29
Richard Graham Halstead Director 2004-02-24 2007-11-29
Ian Mcgillivray Director 2003-11-04 2007-11-29
Lindsey Mcmurray Director 2006-12-06 2007-11-29
Carol Lyn Carmichael Edmunds Director 2006-12-06 2007-07-02
John Fraser Greenshields Director 2005-03-22 2006-11-16
Annabel Susan Graham Company Secretary 2005-11-14 2006-09-01
Marina Louise Thomas Company Secretary 2005-01-28 2005-11-18
Alan Ewing Mills Company Secretary 2004-03-10 2005-01-27
Mark Mccracken Bailie Director 2003-11-04 2005-01-27
Rory Malcolm Cullinan Director 2003-11-04 2004-07-21
Henry William Gregson Director 2003-11-04 2004-05-17
John Albert Lea Company Secretary 1994-05-03 2004-03-10
Miranda Geraldine Corti Director 2003-09-29 2003-11-04
John Albert Lea Director 2000-03-10 2003-11-04
Antoinette Una Moriarty Director 2000-03-10 2003-11-04
Timothy John Pettit Director 2003-09-29 2003-11-04
Iain Leith Johnston Robertson Director 2001-07-24 2003-09-29
John Patrick Hourican Director 2001-07-24 2003-08-05
Iain Arthur Houston Director 2000-03-10 2003-08-05
William Vaughan Latter Director 1997-05-26 2000-03-10
Iain Samuel Robertson Director 1995-02-07 2000-03-10
Martin Graham Brown Director 1994-05-03 1997-01-31
Thomas Carr Director 1994-05-03 1995-05-01

Related Directorships for Walid Khaled Abu-suud

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Walid Khaled Abu-suud 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITEDDirector 2016-03-17 CURRENT 2012-04-20 Active
Walid Khaled Abu-suud RHODIUM INVESTMENTS 3 LIMITEDDirector 2013-05-21 CURRENT 2003-09-30 Liquidation
Walid Khaled Abu-suud RHODIUM INVESTMENTS 4 LIMITEDDirector 2013-05-21 CURRENT 2003-09-30 Liquidation
Walid Khaled Abu-suud RHODIUM INVESTMENTS 1 LIMITEDDirector 2013-05-21 CURRENT 2003-09-30 Liquidation
Walid Khaled Abu-suud CANADA SQUARE INVESTMENTS LIMITEDDirector 2013-02-15 CURRENT 2013-02-15 Active
Walid Khaled Abu-suud AW LIFESTYLE LIMITEDDirector 2012-08-31 CURRENT 2012-08-31 Liquidation
Walid Khaled Abu-suud AGC EQUITY PARTNERS LIMITEDDirector 2007-12-05 CURRENT 2007-12-05 Active

Related Directorships for Sangeet Dhanani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sangeet Dhanani CANADA SQUARE INVESTMENTS LIMITEDDirector 2015-09-30 CURRENT 2013-02-15 Active
Sangeet Dhanani RHODIUM INVESTMENTS 3 LIMITEDDirector 2015-09-30 CURRENT 2003-09-30 Liquidation
Sangeet Dhanani RHODIUM INVESTMENTS 4 LIMITEDDirector 2015-09-30 CURRENT 2003-09-30 Liquidation
Sangeet Dhanani RHODIUM INVESTMENTS 1 LIMITEDDirector 2015-09-30 CURRENT 2003-09-30 Liquidation

Related Directorships for Laraine Loh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laraine Loh RHODIUM INVESTMENTS 3 LIMITEDDirector 2013-05-21 CURRENT 2003-09-30 Liquidation
Laraine Loh RHODIUM INVESTMENTS 4 LIMITEDDirector 2013-05-21 CURRENT 2003-09-30 Liquidation
Laraine Loh RHODIUM INVESTMENTS 1 LIMITEDDirector 2013-05-21 CURRENT 2003-09-30 Liquidation
Laraine Loh CANADA SQUARE INVESTMENTS LIMITEDDirector 2013-02-25 CURRENT 2013-02-15 Active