CITY OF LONDON INVESTMENT GROUP PLC
Overview
| Company Name | CITY OF LONDON INVESTMENT GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02685257 |
| 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 INVESTMENT GROUP PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CITY OF LONDON INVESTMENT GROUP PLC located?
| Registered Office Address | 77 Gracechurch Street EC3V 0AS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY OF LONDON INVESTMENT GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| OLLIFF & PARTNERS PLC | Jun 29, 1992 | Jun 29, 1992 |
| OLLIFF & COMPANY PLC | Apr 30, 1992 | Apr 30, 1992 |
| SCALEOPTION PUBLIC LIMITED COMPANY | Feb 07, 1992 | Feb 07, 1992 |
What are the latest accounts for CITY OF LONDON INVESTMENT GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CITY OF LONDON INVESTMENT GROUP PLC?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for CITY OF LONDON INVESTMENT GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of James Cooper Abbott as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 146 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||||||
Termination of appointment of Tom Griffith as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Benjamin Denys William Stocks as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||||||||||
Interim accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Tazim Essani as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 148 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 71 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||||||||||
Appointment of Mrs Sarah Lucy Ing as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jane Marie Stabile as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Interim accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 154 pages | AA | ||||||||||||||||||
Termination of appointment of Barry Alan Aling as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of George W Karpus as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Interim accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CITY OF LONDON INVESTMENT GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| ABBOTT, James Cooper | Director | Gracechurch Street EC3V 0AS London 77 | United States | American | 344542990001 | |||||||||
| DARTNELL, Rian Avery Arthur | Director | Gracechurch Street EC3V 0AS London 77 | United States | American | 161602040002 | |||||||||
| ING, Sarah Lucy | Director | Gracechurch Street EC3V 0AS London 77 | United Kingdom | British | 222773830001 | |||||||||
| ROTH, Peter Evan | Director | Gracechurch Street EC3V 0AS London 77 | United States | American | 259472060001 | |||||||||
| STOCKS, Benjamin Denys William | Director | Gracechurch Street EC3V 0AS London 77 | United Kingdom | British | 334802050001 | |||||||||
| ALLISON, Douglas Forbes | Secretary | White Cottage Palace Road KT1 2LG Kingston Upon Thames Surrey | British | 56964120001 | ||||||||||
| FOWLE, Derek Anthony | Secretary | 34 Links Road BR4 0QN West Wickham Kent | British | 25482920001 | ||||||||||
| KEITH, Philippa Anne | Secretary | Gracechurch Street EC3V 0AS London 77 | 174773450001 | |||||||||||
| ALING, Barry Alan | Director | Gracechurch Street EC3V 0AS London 77 | England | British | 98355070002 | |||||||||
| ALLISON, Douglas Forbes | Director | White Cottage Palace Road KT1 2LG Kingston Upon Thames Surrey | England | British | 56964120001 | |||||||||
| ARCELLA, Connie | Director | Flat 6 32 Linden Gardens W2 4ES London | Italian | 84348000001 | ||||||||||
| ASHUR, Omar Issam | Director | PO BOX 1371 Dubai Uae | British | 57477520003 | ||||||||||
| AUSTIC, Nicola Dennet | Director | 167 Thomas More Street E1W 1YD London | British | 116347270001 | ||||||||||
| BUFFERD, Allan Seymour, Dr | Director | Whitney Road Newton 8 Massachusetts United States | Usa | American | 130444650001 | |||||||||
| CARDALE, David Michael | Director | Lower Cranmore Shipton Moyne GL8 8PU Tetbury Gloucestershire | United Kingdom | British | 154179800001 | |||||||||
| DARTNELL, Rian Avery Arthur | Director | Gracechurch Street EC3V 0AS London 77 | United States | American | 161602040001 | |||||||||
| DAVISON, Andrew John | Director | 11 Shawfield Street SW3 4BA London | England | British | 2911840001 | |||||||||
| DEITERS, Paul August Hendrik Maria | Director | Mankesstraat 33 2597C The Hauge The Netherlands | Dutch | 41040480001 | ||||||||||
| DRIVER, Mark John | Director | St. Georges Road TW1 1QR Twickenham 14 United Kingdom | United Kingdom | British | 114300760001 | |||||||||
| DWYER, Mark Dominic | Director | Gracechurch Street EC3V 0AS London 77 | United Kingdom | British | 202858530001 | |||||||||
| ESSANI, Tazim | Director | Gracechurch Street EC3V 0AS London 77 | United Kingdom | British,Irish | 156232500001 | |||||||||
| FOWLE, Derek Anthony | Director | 34 Links Road BR4 0QN West Wickham Kent | British | 25482920001 | ||||||||||
| GRIFFITH, Tom | Director | Gracechurch Street EC3V 0AS London 77 | United States | American | 102470110003 | |||||||||
| HOWSON, John Evelyn | Director | 1 Middlehead RG27 9NX Hook Hampshire | British | 37911800001 | ||||||||||
| KARPUS, George W | Director | Gracechurch Street EC3V 0AS London 77 United Kingdom | United States | American | 275692790001 | |||||||||
| LIPPINCOTT, Daniel | Director | Gracechurch Street EC3V 0AS London 77 United Kingdom | United States | American | 275817800001 | |||||||||
| MAKHZOUMI, Ziad | Director | 182 Oakwood Court Abbotsbury Road W14 8JE London | United Kingdom | British | 52017170002 | |||||||||
| MIJNSSEN, Nicholaas Remmert Lodewijk | Director | Koloniepad 4 1261 Cw FOREIGN Blaricum The Netherlands | Dutch | 28995800001 | ||||||||||
| NICKLIN, Susannah Elizabeth Mckean | Director | Gracechurch Street EC3V 0AS London 77 United Kingdom | England | British | 164995360001 | |||||||||
| OLLIFF, Barry Martin | Director | Gracechurch Street EC3V 0AS London 77 United Kingdom | United States | British | 55617070005 | |||||||||
| O`SULLIVAN, Peter | Director | 18 Kites Close West Green RH11 7DP Crawley West Sussex | British | 59448260001 | ||||||||||
| ROBB, George Alan | Director | The Street RH14 0PT Plaistow The Tile House West Sussex | England | English | 35558670006 | |||||||||
| ROBB, George Alan | Director | The Cedars Compton Way GU10 1QY Moor Park Farnham Surrey | British | 35558670005 | ||||||||||
| RODRIGUES, Tracy Ann | Director | Gracechurch Street EC3V 0AS London 77 | England | British | 29434540002 |
What are the latest statements on persons with significant control for CITY OF LONDON INVESTMENT GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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. - license: CC0