# Bishopsgate Holdings Limited

## Details

- **Company number:** [15387038](https://find-and-update.company-information.service.gov.uk/company/15387038)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jan 2024
- **Registered office:** KING'S MILL CENTRE, ST PETERS VALE, STAMFORD, PE9 2QT
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Swarbourne Consultants Limited](/group/95902) (6 companies)



## 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 |



## Owned by

Bishopsgate Holdings Limited → [Limes Consultants Limited](/company/16512160)



## Controls

- [Bishopsgate Advisory Limited](/company/17372880) (17372880)
- [Bishopsgate Corporate Finance Limited](/company/01339383) (01339383)



## Directors' other companies

- [WESSON, Edward John](/person/6670061) - director at [Limes Consultants Limited](/company/16512160)
- [WESSON, Edward John](/person/6670061) - director at [The Limes Yorkshire Property Holding Company Limited](/company/16327573)
- [WESSON, Edward John](/person/6670061) - director at [The Limes Property Holdings Limited](/company/16107372)
- [WESSON, Edward John](/person/6670061) - director at [Bishopsgate Advisory Limited](/company/17372880)