CITYBRIM LIMITED

Overview

Company Name	CITYBRIM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01669991
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITYBRIM LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is CITYBRIM LIMITED located?

Registered Office Address	Amen Lodge Warwick Lane EC4M 7BY London City Of London
Undeliverable Registered Office Address	No

What are the latest accounts for CITYBRIM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CITYBRIM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for CITYBRIM LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Oct 14, 2025	Appointment of Mr Edorta Larizgoitia as a secretary on Mar 18, 2025	2 pages	AP03

Oct 14, 2025	Termination of appointment of James Edward Harrabin as a director on Dec 06, 2024	1 pages	TM01

Oct 14, 2025	Termination of appointment of Deborah Doris Lilly Carter as a director on Dec 22, 2024	1 pages	TM01

Oct 14, 2025	Termination of appointment of James Edward Harrabin as a secretary on Dec 06, 2024	1 pages	TM02

Aug 18, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Sep 02, 2024	Termination of appointment of Anthony Neville Williams as a secretary on Sep 01, 2024	1 pages	TM02

Sep 02, 2024	Appointment of Mr James Edward Harrabin as a secretary on Sep 01, 2024	2 pages	AP03

Aug 28, 2024	Director's details changed for Mr James Edward Harrabin on Aug 01, 2024	2 pages	CH01

Aug 06, 2024	Confirmation statement made on Aug 04, 2024 with updates	5 pages	CS01

Apr 11, 2024	Termination of appointment of Ian Millar as a director on Apr 04, 2024	1 pages	TM01

Mar 13, 2024	Appointment of Mr Juan Jose Galiano Lorenzo as a director on Feb 01, 2024	2 pages	AP01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Aug 04, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Change of details for Mr Motasim Daoud Abdellatif Ibrahim as a person with significant control on Jul 24, 2023	2 pages	PSC04

Mar 03, 2023	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	1 pages	AD03

Mar 03, 2023	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	1 pages	AD02

Aug 04, 2022	Confirmation statement made on Aug 04, 2022 with updates	4 pages	CS01

Aug 02, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jul 22, 2022	Change of details for Mr Motasim Daoud Abdellatif Ibrahim Latif as a person with significant control on Jul 20, 2022	2 pages	PSC04

May 05, 2022	Appointment of Ms Deborah Doris Lilly Carter as a director on May 04, 2022	2 pages	AP01

Mar 03, 2022	Secretary's details changed for Mr Anthony Neville Williams on Feb 15, 2022	1 pages	CH03

Mar 02, 2022	Director's details changed for Mr Michel Dominique Guignard on Feb 15, 2022	2 pages	CH01

Mar 02, 2022	Director's details changed for Mr Omer Jamal on Feb 15, 2022	2 pages	CH01

View All Filings

Who are the officers of CITYBRIM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LARIZGOITIA, Edorta Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Mar 18, 2025		Secretary	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom				341355720001
GALIANO LORENZO, Juan Jose Amen Lodge Warwick Lane EC4M 7BY London City Of London	Feb 01, 2024		Director	Amen Lodge Warwick Lane EC4M 7BY London City Of London	United Kingdom	Spanish	1972-8	320479010001
GILMOUR, David Fulton Covent Garden WC2B 5AH London 16 Great Queen Street United Kingdom	Feb 24, 2014		Director	Covent Garden WC2B 5AH London 16 Great Queen Street United Kingdom	United Kingdom	British	1963-1	126164270002
GUIGNARD, Michel Dominique Covent Garden WC2B 5AH London 16 Great Queen Street United Kingdom	May 07, 2021		Director	Covent Garden WC2B 5AH London 16 Great Queen Street United Kingdom	England	French	1957-2	50953290002
IBRAHIM, Motasim Daoud Abdellatif Covent Garden WC2B 5AH London 16 Great Queen Street United Kingdom	Aug 01, 2007		Director	Covent Garden WC2B 5AH London 16 Great Queen Street United Kingdom	England	Sudanese	1956-4	124016810003
IHSAN, Mohammed Aazim Warwick Lane EC4M 7BY London Flat 7 England	May 06, 2021		Director	Warwick Lane EC4M 7BY London Flat 7 England	England	British	1993-4	283364260001
JAMAL, Omer Covent Garden WC2B 5AH London 16 Great Queen Street United Kingdom	Oct 13, 2021		Director	Covent Garden WC2B 5AH London 16 Great Queen Street United Kingdom	England	British	1978-8	288275570002
LARIZGOITIA, Edorta Covent Garden WC2B 5AH London 16 Great Queen Street United Kingdom	Feb 15, 2022		Director	Covent Garden WC2B 5AH London 16 Great Queen Street United Kingdom	United Kingdom	Spanish	1987-7	293118530001
WILLIAMS, Anthony Neville Covent Garden WC2B 5AH London 16 Great Queen Street United Kingdom	Jun 21, 2000		Director	Covent Garden WC2B 5AH London 16 Great Queen Street United Kingdom	United Kingdom	British	1956-7	71522900005
BURNELL, James Walter Highbank Church Lane Kingston CB3 7NG Cambridge Cambridgeshire	Aug 20, 1996	Oct 24, 2000	Secretary	Highbank Church Lane Kingston CB3 7NG Cambridge Cambridgeshire		British		19893930001
GUIGNARD, Michel Dominique Flat 1 Amen Lodge Warwick Lane EC4M 7BY London	Jan 24, 2001	Mar 31, 2004	Secretary	Flat 1 Amen Lodge Warwick Lane EC4M 7BY London		French		50953290001
HARRABIN, James Edward Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Sep 01, 2024	Dec 06, 2024	Secretary	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom				326676410001
MILLAR, Ian Warwick Lane EC4M 7BY London 11 Amen Lodge England	Nov 24, 2016	Jul 09, 2019	Secretary	Warwick Lane EC4M 7BY London 11 Amen Lodge England				219376240001
TINDAL, Alan Peter 5 Amen Lodge Warwick Lane EC4M 7BY London		Mar 25, 1996	Secretary	5 Amen Lodge Warwick Lane EC4M 7BY London		British		7303440001
WILLIAMS, Anthony Neville Covent Garden WC2B 5AH London 16 Great Queen Street United Kingdom	Oct 13, 2021	Sep 01, 2024	Secretary	Covent Garden WC2B 5AH London 16 Great Queen Street United Kingdom				288316400001
WILLIAMS, Anthony Neville 3 Amen Lodge Warwick Lane EC4M 7BY London	Mar 31, 2004	Nov 24, 2016	Secretary	3 Amen Lodge Warwick Lane EC4M 7BY London		British		71522900005
WILLIAMS, David Timothy Edward Amen Lodge Warwick Lane EC4M 7BY London City Of London	Jul 10, 2019	Oct 13, 2021	Secretary	Amen Lodge Warwick Lane EC4M 7BY London City Of London				261504840001
ABDEL LATIF, Amir David 6 Amen Lodge Warwick Lane EC4M 7BY London		Aug 01, 2007	Director	6 Amen Lodge Warwick Lane EC4M 7BY London		Sudanese	1965-11	19893910001
ARNOLD, Timothy George 4 Amen Lodge Warwick Lane EC4M 7BY London		Apr 07, 2014	Director	4 Amen Lodge Warwick Lane EC4M 7BY London	United Kingdom	British	1956-5	32530320001
BURNELL, James Walter Highbank Church Lane Kingston CB3 7NG Cambridge Cambridgeshire		Dec 16, 1998	Director	Highbank Church Lane Kingston CB3 7NG Cambridge Cambridgeshire		British	1925-7	19893930001
CARTER, Deborah Doris Lilly Covent Garden WC2B 5AH London 16 Great Queen Street United Kingdom	May 04, 2022	Dec 22, 2024	Director	Covent Garden WC2B 5AH London 16 Great Queen Street United Kingdom	United Kingdom	British	1976-3	185636070001
CARTER, Deborah Doris Lilly Warwick Lane EC4M 7BY London Flat 12 Amen Lodge England	Feb 24, 2014	May 19, 2018	Director	Warwick Lane EC4M 7BY London Flat 12 Amen Lodge England	United Kingdom	British	1976-3	185636070001
FULLER, Garrie Lawrence Leigh 9 Amen Lodge Warwick Lane EC4M 7BY London		Jun 14, 2007	Director	9 Amen Lodge Warwick Lane EC4M 7BY London		British	1938-5	19893940001
GILMOUR, David Fulton 9 Amen Lodge Warwick Lane EC4M 7BY London	Oct 30, 2007	Jul 08, 2009	Director	9 Amen Lodge Warwick Lane EC4M 7BY London	United Kingdom	British	1963-1	126164270002
GUIGNARD, Michel Dominique Flat 1 Amen Lodge Warwick Lane EC4M 7BY London	Dec 18, 1996	May 22, 2020	Director	Flat 1 Amen Lodge Warwick Lane EC4M 7BY London	England	French	1957-2	50953290001
HARRABIN, James Edward Covent Garden WC2B 5AH London 16 Great Queen Street United Kingdom	Feb 15, 2022	Dec 06, 2024	Director	Covent Garden WC2B 5AH London 16 Great Queen Street United Kingdom	United Kingdom	British	2002-12	293118500001
LORENZO, Juan Jose Galliano Cloth Fair EC1A 7JQ London 26 England	Apr 16, 2014	Nov 14, 2017	Director	Cloth Fair EC1A 7JQ London 26 England	England	French	1972-8	186976440001
MCGUIRE, Martin Anton 4 Gilmour Road EH16 5NF Edinburgh Midlothian	Nov 16, 2005	Oct 13, 2006	Director	4 Gilmour Road EH16 5NF Edinburgh Midlothian	Scotland	British	1955-12	46513600001
MILLAR, Ian Covent Garden WC2B 5AH London 16 Great Queen Street United Kingdom	Oct 13, 2021	Apr 04, 2024	Director	Covent Garden WC2B 5AH London 16 Great Queen Street United Kingdom	England	British	1963-9	108499200003
MILLAR, Ian Flat 11 Amen Lodge Warwick Lane EC4M 7BY London	Oct 30, 2007	Jun 23, 2020	Director	Flat 11 Amen Lodge Warwick Lane EC4M 7BY London	England	British	1963-9	108499200002
TINDAL, Alan Peter 5 Amen Lodge Warwick Lane EC4M 7BY London		Mar 25, 1996	Director	5 Amen Lodge Warwick Lane EC4M 7BY London		British	1927-10	7303440001
WALFORD, Anne Elizabeth 1 Amen Lodge Warwick Lane EC4M 7BY London		Oct 31, 1996	Director	1 Amen Lodge Warwick Lane EC4M 7BY London		British	1939-10	52623470001
WATT, Alexander Peter Greyfriars Whim Road EH31 2BD Gullane East Lothian		Oct 26, 2005	Director	Greyfriars Whim Road EH31 2BD Gullane East Lothian	Uk	British	1952-8	452100002
WILLIAMS, David Timothy Edward Amen Lodge Warwick Lane EC4M 7BY London City Of London	Feb 24, 2014	Jan 17, 2022	Director	Amen Lodge Warwick Lane EC4M 7BY London City Of London	United Kingdom	British	1987-11	185388490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITYBRIM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Motasim Daoud Abdellatif Ibrahim Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Sep 18, 2019	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	No
	Nationality: Sudanese Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony Neville Williams Warwick Lane EC4M 7BY London 3 Amen Lodge England	Oct 24, 2016	Warwick Lane EC4M 7BY London 3 Amen Lodge England	Yes
	Nationality: British Country of Residence: United Kingdom
	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

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