CITY GROUP LIMITED: Person with Significant Control

Overview

Company Name	CITY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01443918
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1979

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

Persons with significant controls

Name

Notified On

Address

Ceased

Benjamin Charles Buckley Newman

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

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

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

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

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

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..

Apr 06, 2016

Central Court

25 Southampton Buildings

WC2A 1AL London

Suite 1.01

United Kingdom

Yes

Legal Form	Private Limited Company
Legal Authority	Companies 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.

Western Selection Limited

Apr 06, 2016

Central Court

25 Southampton Buildings

WC2A 1AL London

Suite 1.01

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00234871

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

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.
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