Bishopsgate Holdings Limited
- Company number
- 15387038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2024
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Swarbourne Consultants Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESSON, Edward John | Director | 18 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Limes Consultants Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2025 | |
| Swarbourne Consultants Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2025 | |
| Northwick Consultants Limited | Ownership Of Shares 25 To 50 Percent | 5 Sep 2025 | |
| Mr Edward John Wesson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Apr 2024 | 5 Sep 2025 |
| Mr Morgan Edward Atherton | Voting Rights 25 To 50 Percent | 8 Apr 2024 | 5 Sep 2025 |
| Mr James William Mcbain Allan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jan 2024 | 5 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £370,681 | £598 | 0 |
Connections
Owned by
Bishopsgate Holdings Limited → Limes Consultants Limited
Controls
- Bishopsgate Advisory Limited (17372880)
- Bishopsgate Corporate Finance Limited (01339383)
Directors’ other companies
- WESSON, Edward John - Director at Limes Consultants Limited
- WESSON, Edward John - Director at The Limes Yorkshire Property Holding Company Limited
- WESSON, Edward John - Director at The Limes Property Holdings Limited
- WESSON, Edward John - Director at Bishopsgate Advisory Limited