Last update: on 08/06/2026
CITY GROUP LIMITED
Active
•01443918
Address
55 Kingshill Avenue KT4 8DE London
Activity
Other business support service activities not elsewhere classified
Incorporation
15/08/1979
Legal information
CITY GROUP LIMITED
Number
01443918
Legal form
Private limited company
Legal situation
normal
Activity
CITY GROUP LIMITED
Code SIC
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers and representatives
CITY GROUP LIMITED
13 officers and representatives
Quality: Secretary
In office since the : 31/01/2025
Address: 55, Kingshill Avenue KT4 8DE London
Quality: Director
In office since the : 30/09/1999
Nationality: British
Date of birth: 09/1960
Address: 55, Kingshill Avenue KT4 8DE London
Quality: Director
In office since the : 31/01/2025
Nationality: British
Date of birth: 02/1983
Address: 55, Kingshill Avenue KT4 8DE London
Quality: Director
In office since the : 26/02/2024
Nationality: British
Date of birth: 02/1970
Address: 55, Kingshill Avenue KT4 8DE London
Former officers
Quality: Secretary
In office since the : 29/03/2016
Until: 02/02/2017
Address: 6, Middle Street EC1A 7JA London
Quality: Secretary
In office since the : 18/11/2013
Until: 29/03/2016
Address: 6, Middle Street EC1A 7JA London
Quality: Secretary
Until: 18/11/2013
Nationality: British
Address: 30 City Road London EC1Y 2AG
Quality: Secretary
In office since the : 02/02/2017
Until: 31/01/2025
Address: Suite 1.01, Central Court 25 Southampton Buildings WC2A 1AL London
Quality: Director
Until: 30/09/1999
Nationality: British
Date of birth: 10/1939
Address: Jewells Thatch Chapel Row Bucklebury RG7 6PB Reading
Quality: Director
Until: 26/02/2024
Nationality: British
Date of birth: 07/1944
Address: Suite 1.01, Central Court 25 Southampton Buildings WC2A 1AL London
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Ultimate beneficial owners
CITY GROUP LIMITED
4 ultimate beneficial owners
Dean Douglas
Warwick Marshall
Christopher Latilla-Campbell
Benjamin Newman
Filling history
CITY GROUP LIMITED
119 documents
Notification of a person with significant control statement
Notification of a person with significant control statement
06/05/2026
Cessation of Benjamin Charles Buckley Newman as a person with significant control on 12 September 2025
Cessation of Benjamin Charles Buckley Newman as a person with significant control on 12 September 2025
06/05/2026
Cessation of Warwick Hugh Marshall as a person with significant control on 12 September 2025
Cessation of Warwick Hugh Marshall as a person with significant control on 12 September 2025
06/05/2026
Cessation of Christopher Peter Latilla-Campbell as a person with significant control on 12 September 2025
Cessation of Christopher Peter Latilla-Campbell as a person with significant control on 12 September 2025
06/05/2026
Cessation of Dean John Douglas as a person with significant control on 12 September 2025
Cessation of Dean John Douglas as a person with significant control on 12 September 2025
06/05/2026
Registered office address changed from Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom to 55 Kingshill Avenue London KT4 8DE on 21 November 2025
Registered office address changed from Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom to 55 Kingshill Avenue London KT4 8DE on 21 November 2025
21/11/2025
Cessation of Rory Charles Kerr as a person with significant control on 12 September 2025
Cessation of Rory Charles Kerr as a person with significant control on 12 September 2025
16/09/2025
Confirmation statement made on 27 June 2025 with updates
Confirmation statement made on 27 June 2025 with updates
07/07/2025
Cessation of David Courtnall Marshall as a person with significant control on 29 January 2025
Cessation of David Courtnall Marshall as a person with significant control on 29 January 2025
11/02/2025
Appointment of Melissa Gabrielle Bourgeois as a secretary on 31 January 2025
Appointment of Melissa Gabrielle Bourgeois as a secretary on 31 January 2025
10/02/2025
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Annual accounts
CITY GROUP LIMITED
42 documents
Full accounts made up to 31 March 2025
20/10/2025
Full accounts made up to 30 June 2024
25/10/2024
Full accounts made up to 30 June 2023
21/11/2023
Full accounts made up to 30 June 2022
25/11/2022
Full accounts made up to 30 June 2021
13/10/2021
Full accounts made up to 30 June 2020
02/12/2020
Full accounts made up to 30 June 2019
21/11/2019
Full accounts made up to 30 June 2018
23/01/2019
Full accounts made up to 30 June 2017
29/12/2017
Full accounts made up to 30 June 2016
22/12/2016
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Contact informations
CITY GROUP LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
55 Kingshill Avenue KT4 8DE London