CITY OF LONDON INVESTMENTS LIMITED
Overview
| Company Name | CITY OF LONDON INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01613784 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY OF LONDON INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CITY OF LONDON INVESTMENTS LIMITED located?
| Registered Office Address | 201 Bishopsgate EC2M 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY OF LONDON INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CITY OF LONDON INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for CITY OF LONDON INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||||||
Termination of appointment of Samantha Anne Wren as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Sally Michelle Lake as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||||||
Secretary's details changed for Henderson Secretarial Services Limited on Mar 14, 2022 | 1 pages | CH04 | ||||||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2020 | 4 pages | AA | ||||||
Termination of appointment of Philip John Remnant as a director on Oct 27, 2020 | 1 pages | TM01 | ||||||
Appointment of Sir Laurence Henry Philip Magnus as a director on Oct 27, 2020 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 10, 2020 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Martin William Howard Morgan as a director on Apr 02, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Robert Edward Holmes as a director on Apr 02, 2020 | 1 pages | TM01 | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2019 | 4 pages | AA | ||||||
Termination of appointment of Simon Charles Barratt as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 10, 2019 with updates | 3 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Oct 23, 2018 with updates | 2 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2018 | 4 pages | AA | ||||||
Termination of appointment of David Brief as a director on Apr 05, 2018 | 2 pages | TM01 | ||||||
Who are the officers of CITY OF LONDON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 |
| 6118210009 | ||||||||||
| LAKE, Sally Michelle | Director | Bishopsgate EC2M 3AE London 201 | England | British | Cfo | 203889590003 | ||||||||
| MAGNUS, Laurence Henry Philip, Sir | Director | Bishopsgate EC2M 3AE London 201 | England | British | Director / Charity Trustee | 13243740001 | ||||||||
| BARRATT, Simon Charles | Director | Bishopsgate EC2M 3AE London 201 | England | British | General Counsel | 14044440005 | ||||||||
| BRIEF, David | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | Company Director | 14013110002 | ||||||||
| DE ZOETE, Simon Miles | Director | Bishopsgate EC2M 3AE London 201 | England | British | Company Director | 70936170001 | ||||||||
| DENT, Robin John, Sir | Director | 44 Smith Street SW3 4EP London | British | Director | 7999320001 | |||||||||
| DUNCAN, George | Director | 30 Walton Street SW3 1RE London | British | Director | 3436300001 | |||||||||
| FREW, Anita Margaret | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | Company Director | 24689070003 | ||||||||
| HEXTALL, Richard Anthony | Director | Bishopsgate EC2M 3AE London 201 | England | British | Finance Director | 283405430001 | ||||||||
| HOLMES, Robert Edward | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | American | Finance | 234734330001 | ||||||||
| HUBBARD, Richard David Cairns | Director | Meadowcroft New Road GU20 6BJ Windlesham Surrey | British | Director | 4504830001 | |||||||||
| MORGAN, Martin William Howard | Director | Bishopsgate EC2M 3AE London 201 England | United Kingdom | British | Chief Executive | 7590310011 | ||||||||
| NICHOLLS, Mark Patrick | Director | 14 Lansdowne Crescent W11 2NJ London | United Kingdom | British | Banker | 52311220001 | ||||||||
| REMNANT, Philip John, The Right Honourable The Lord Remnant | Director | Bishopsgate EC2M 3AE London 201 | England | British | Cd | 157090420001 | ||||||||
| RUSSELL, Angus Charles | Director | Hampshire International Business Park Chineham RG24 8EP Basingstoke Hampshire | United Kingdom | British | Finance Director | 52943380004 | ||||||||
| STUART, James Keith, Sir | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | Company Director | 3428030005 | ||||||||
| TITCOMB, Simon James | Director | Plummerden House Park Lane Lindfield RH16 2QS Haywards Heath West Sussex | British | Director | 18062500001 | |||||||||
| WEIR, Helen Alison | Director | Gresham Street EC2V 7HN London 25 | British | Finance Director | 74325380003 | |||||||||
| WREN, Samantha Anne | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | None | 155853230001 |
Who are the persons with significant control of CITY OF LONDON INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The City Of London Investment Trust Plc | Apr 06, 2016 | Bishopsgate EC2M 3AE London 201 United Kingdom | No | ||||||||||
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Natures of Control
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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