280 BISHOPSGATE FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 280 Bishopsgate Finance Limited. The company was founded 20 years ago and was given the registration number 05176361. The firm's registered office is in LONDON. You can find them at 250 Bishopsgate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	280 BISHOPSGATE FINANCE LIMITED
Company Number	:	05176361
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	250 Bishopsgate, London, England, EC2M 4AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
250 Bishopsgate, London, England, EC2M 4AA	Corporate Secretary	08 November 2019	Active
250, Bishopsgate, London, England, EC2M 4AA	Director	10 October 2017	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	12 July 2004	Active
24/25, 24/25 St Andrew Square, Edinburgh, Scotland, EH2 1AF	Corporate Secretary	10 October 2017	Active
Fifth Floor, 6 Broad Street Place, London, EC2M 7JH	Corporate Secretary	25 October 2004	Active
7 Astwood Mews, South Kensington, London, SW7 4DE	Director	25 October 2004	Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF	Director	25 October 2004	Active
Nutwood House, Wormley West End, Broxbourne, EN10 7QN	Director	12 July 2004	Active
Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF	Director	25 October 2004	Active
20 Herondale Avenue, London, SW18 3JL	Nominee Director	12 July 2004	Active
C/O Wilmington Trust Sp Services London Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF	Director	20 March 2017	Active
Fifth Floor, 6 Broad Street Place, London, EC2M 7JH	Corporate Director	25 October 2004	Active

People with Significant Control

The Royal Bank Of Scotland Plc
Notified on	:	26 October 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm

Euro Baltic Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Kings Arms Yard, Third Floor, London, England, EC2R 7AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Natwest Markets Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	36, St Andrew Square, Edinburgh, Scotland, EH2 2YB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

280 BISHOPSGATE FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement