Menna Overview
Here’s a quick overview of CITY GROUP LIMITED 👀 — a London based business that started in 1979.
CITY GROUP LIMITED
- Company statusactive
- Company No01443918
- Age46 years 11 months Incorporated 15 August 1979
- Officers4
Address
Suite 1.01 Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
CITY GROUP LIMITED is an active company incorporated on 15 August 1979 and based in London, United Kingdom. The company was registered 47 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 20 Oct 2025
Cessation Of A Person With Significant Control
10 Months Ago on 16 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 10 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 10 Dec 2024
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 20 Nov 2024
Reregistration Public To Private Company
1 Year Ago on 20 Nov 2024
Re Registration Memorandum Articles
1 Year Ago on 20 Nov 2024
Resolution
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
People
Officers4
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURGEOIS, Melissa Gabrielle | secretary | 31 Jan 2025 | |
| BEALE, Edward John | director | Sep 1960 | 30 Sept 1999 |
| BOURGEOIS, Melissa Gabrielle | director | Feb 1983 | 31 Jan 2025 |
| MARSHALL, Warwick Hugh | director | Feb 1970 | 26 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| David Courtnall Marshall | Jul 1944 | 01 Dec 2024 |
| Benjamin Charles Buckley Newman | Aug 1966 | 01 Dec 2024 |
| Mr Dean John Douglas | Jun 1975 | 01 Dec 2024 |
| Warwick Hugh Marshall | Feb 1970 | 01 Dec 2024 |
| Rory Charles Kerr | Dec 1949 | 01 Dec 2024 |
| Christopher Peter Latilla-Campbell | Feb 1960 | 01 Dec 2024 |
| London Finance & Investment Group P.Lc.. | 06 Apr 2016 | |
| Western Selection Limited | 06 Apr 2016 |
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BEALE, Edward John are mutual persons.
BEALE, Edward John, MARSHALL, David Courtnall, MARSHALL, Lloyd Hugh, ROBOTHAM, John Michael are mutual persons.
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BEALE, Edward John, MARSHALL, Lloyd Hugh are mutual persons.
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BEALE, Edward John, BOURGEOIS, Melissa Gabrielle, MARSHALL, David Courtnall, MARSHALL, Lloyd Hugh, ROBOTHAM, John Michael are mutual persons.
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BEALE, Edward John are mutual persons.
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Menna Overview
Here’s a quick overview of CITY GROUP LIMITED 👀 — a London based business that started in 1979.