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Companies House/Stamford/Company profile

BISHOPSGATE HOLDINGS LIMITED

Active
15387038·incorporated 2024-01-04

BISHOPSGATE HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 January 2024 at Companies House (number 15387038; OpenRegistry canonical ID GB-15387038-bishopsgate-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 2,378 active companies registered in Stamford (postcode PE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-04
Registered Address
KING'S MILL CENTRE, ST PETERS VALE, STAMFORD, PE9 2QT, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BISHOPSGATE HOLDINGS LIMITED

Filings

Check filing history of BISHOPSGATE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Persons with significant control

BISHOPSGATE HOLDINGS LIMITED has 3 persons with significant control on file:

3 historical PSC records have ceased:

  • Mr James William Mcbain Allan born 1987 resident in England, British national. Notified 2024-01-04. Ceased 2025-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Morgan Edward Atherton born 1968 resident in England, British national. Notified 2024-04-08. Ceased 2025-09-05.
    • Holds 25–50% of voting rights
  • Mr Edward John Wesson born 1992 resident in United Kingdom, British national. Notified 2024-04-08. Ceased 2025-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Stamford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15387038.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.