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CITY GROUP LIMITED

CITY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCITY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01443918
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITY GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CITY GROUP LIMITED located?

    Registered Office Address
    55 Kingshill Avenue
    KT4 8DE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITY GROUP P.L.C.Dec 31, 1980Dec 31, 1980
    GROOMKARN LIMITEDAug 15, 1979Aug 15, 1979

    What are the latest accounts for CITY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CITY GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2027
    Next Confirmation Statement DueJul 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2026
    OverdueNo

    What are the latest filings for CITY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2026 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Benjamin Charles Buckley Newman as a person with significant control on Sep 12, 2025

    		1 pagesPSC07

    Cessation of Warwick Hugh Marshall as a person with significant control on Sep 12, 2025

    		1 pagesPSC07

    Cessation of Christopher Peter Latilla-Campbell as a person with significant control on Sep 12, 2025

    		1 pagesPSC07

    Cessation of Dean John Douglas as a person with significant control on Sep 12, 2025

    		1 pagesPSC07

    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 Nov 21, 2025

    		1 pagesAD01

    Full accounts made up to Mar 31, 2025

    		21 pagesAA

    Cessation of Rory Charles Kerr as a person with significant control on Sep 12, 2025

    		1 pagesPSC07

    Confirmation statement made on Jun 27, 2025 with updates

    		4 pagesCS01

    Cessation of David Courtnall Marshall as a person with significant control on Jan 29, 2025

    		1 pagesPSC07

    Appointment of Melissa Gabrielle Bourgeois as a secretary on Jan 31, 2025

    		2 pagesAP03

    Appointment of Melissa Gabrielle Bourgeois as a director on Jan 31, 2025

    		2 pagesAP01

    Termination of appointment of Rodney Guy Venables as a director on Jan 31, 2025

    		1 pagesTM01

    Termination of appointment of Rodney Guy Venables as a secretary on Jan 31, 2025

    		1 pagesTM02

    Notification of David Courtnall Marshall as a person with significant control on Dec 01, 2024

    		2 pagesPSC01

    Notification of Christopher Peter Latilla-Campbell as a person with significant control on Dec 01, 2024

    		2 pagesPSC01

    Notification of Rory Charles Kerr as a person with significant control on Dec 01, 2024

    		2 pagesPSC01

    Notification of Warwick Hugh Marshall as a person with significant control on Dec 01, 2024

    		2 pagesPSC01

    Notification of Dean John Douglas as a person with significant control on Dec 01, 2024

    		2 pagesPSC01

    Notification of Benjamin Charles Buckley Newman as a person with significant control on Dec 01, 2024

    		2 pagesPSC01

    Cessation of London Finance & Investment Group P.Lc.. as a person with significant control on Dec 01, 2024

    		1 pagesPSC07

    Change of details for London Finance & Investment Group P.Lc.. as a person with significant control on Jun 27, 2024

    		2 pagesPSC05

    Cessation of Western Selection Limited as a person with significant control on Jun 27, 2024

    		1 pagesPSC07

    Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    		1 pagesAA01
    View All Filings

    Who are the officers of CITY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURGEOIS, Melissa Gabrielle
    Kingshill Avenue
    KT4 8DE London
    55
    United Kingdom
    		Secretary
    Kingshill Avenue
    KT4 8DE London
    55
    United Kingdom
    		332181160001
    BEALE, Edward John
    Kingshill Avenue
    KT4 8DE London
    55
    United Kingdom
    		Director
    Kingshill Avenue
    KT4 8DE London
    55
    United Kingdom
    		United KingdomBritish66382390001
    BOURGEOIS, Melissa Gabrielle
    Kingshill Avenue
    KT4 8DE London
    55
    United Kingdom
    		Director
    Kingshill Avenue
    KT4 8DE London
    55
    United Kingdom
    		United KingdomBritish332179000001
    MARSHALL, Warwick Hugh
    Kingshill Avenue
    KT4 8DE London
    55
    United Kingdom
    		Director
    Kingshill Avenue
    KT4 8DE London
    55
    United Kingdom
    		SwitzerlandBritish321022000001
    BEALE, Edward John
    Middle Street
    EC1A 7JA London
    6
    		Secretary
    Middle Street
    EC1A 7JA London
    6
    		206487570001
    CONWAY, Michael David
    Middle Street
    EC1A 7JA London
    6
    England
    		Secretary
    Middle Street
    EC1A 7JA London
    6
    England
    		183009870001
    CROSSLEY, James Daniel
    30 City Road
    London
    EC1Y 2AG
    		Secretary
    30 City Road
    London
    EC1Y 2AG
    		British29059900001
    VENABLES, Rodney Guy
    Central Court
    25 Southampton Buildings
    WC2A 1AL London
    Suite 1.01
    United Kingdom
    		Secretary
    Central Court
    25 Southampton Buildings
    WC2A 1AL London
    Suite 1.01
    United Kingdom
    		223806920001
    BARCLAY, Alastair Robert Christopher
    Jewells Thatch
    Chapel Row Bucklebury
    RG7 6PB Reading
    Berkshire
    		Director
    Jewells Thatch
    Chapel Row Bucklebury
    RG7 6PB Reading
    Berkshire
    		EnglandBritish14029520001
    MARSHALL, David Courtnall
    Central Court
    25 Southampton Buildings
    WC2A 1AL London
    Suite 1.01
    United Kingdom
    		Director
    Central Court
    25 Southampton Buildings
    WC2A 1AL London
    Suite 1.01
    United Kingdom
    		South AfricaBritish132056360001
    MARSHALL, Lloyd Hugh
    Middle Street
    EC1A 7JA London
    6
    England
    		Director
    Middle Street
    EC1A 7JA London
    6
    England
    		United KingdomBritish78414260002
    ROBOTHAM, John Michael
    Middle Street
    EC1A 7JA London
    6
    England
    		Director
    Middle Street
    EC1A 7JA London
    6
    England
    		EnglandBritish3914540001
    VENABLES, Rodney Guy
    Central Court
    25 Southampton Buildings
    WC2A 1AL London
    Suite 1.01
    United Kingdom
    		Director
    Central Court
    25 Southampton Buildings
    WC2A 1AL London
    Suite 1.01
    United Kingdom
    		EnglandBritish182335850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benjamin Charles Buckley Newman
    Gaspe House
    66-72 Esplanade
    JE1 1GH St Helier
    2nf Floor
    Jersey
    		Dec 01, 2024
    Gaspe House
    66-72 Esplanade
    JE1 1GH St Helier
    2nf Floor
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Dean John Douglas
    Gaspe House
    66-72 Esplanade
    JE1 1GH St Helier
    2nf Floor
    Jersey
    		Dec 01, 2024
    Gaspe House
    66-72 Esplanade
    JE1 1GH St Helier
    2nf Floor
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Warwick Hugh Marshall
    Gaspe House
    66-72 Esplanade
    JE1 1GH St Helier
    2nf Floor
    Jersey
    		Dec 01, 2024
    Gaspe House
    66-72 Esplanade
    JE1 1GH St Helier
    2nf Floor
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Rory Charles Kerr
    Gaspe House
    66-72 Esplanade
    JE1 1GH St Helier
    2nf Floor
    Jersey
    		Dec 01, 2024
    Gaspe House
    66-72 Esplanade
    JE1 1GH St Helier
    2nf Floor
    Jersey
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Christopher Peter Latilla-Campbell
    Gaspe House
    66-72 Esplanade
    JE1 1GH St Helier
    2nd Floor
    Jersey
    		Dec 01, 2024
    Gaspe House
    66-72 Esplanade
    JE1 1GH St Helier
    2nd Floor
    Jersey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    David Courtnall Marshall
    Gaspe House
    66-72 Esplanade
    JE1 1GH St Helier
    2nd Floor
    Jersey
    		Dec 01, 2024
    Gaspe House
    66-72 Esplanade
    JE1 1GH St Helier
    2nd Floor
    Jersey
    		Yes
    Nationality: British
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    London Finance & Investment Group P.Lc..
    Central Court
    25 Southampton Buildings
    WC2A 1AL London
    Suite 1.01
    United Kingdom
    		Apr 06, 2016
    Central Court
    25 Southampton Buildings
    WC2A 1AL London
    Suite 1.01
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Central Court
    25 Southampton Buildings
    WC2A 1AL London
    Suite 1.01
    United Kingdom
    		Apr 06, 2016
    Central Court
    25 Southampton Buildings
    WC2A 1AL London
    Suite 1.01
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00234871
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CITY GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 12, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0