co
Corporate
Observer
Homepage
Data
Great Britain
Company
CIT VENTURES LIMITED

CIT VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCIT VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09454456
    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 CIT VENTURES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CIT VENTURES LIMITED located?

    Registered Office Address
    1st Floor 1 Red Place
    W1K 6PL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIT VENTURES 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 CIT VENTURES LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for CIT VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Patrick Finch as a director on Mar 31, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Change of details for Cit Group Partners Llp as a person with significant control on Dec 13, 2023

    		2 pagesPSC05

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor, 50 Jermyn Street London SW1Y 6LX England to 1st Floor 1 Red Place London W1K 6PL on Dec 14, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Thomas Finch as a director on Dec 31, 2021

    		2 pagesAP01

    Termination of appointment of John Barroll Brown as a director on Dec 31, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Cessation of John Barroll Brown as a person with significant control on Mar 08, 2018

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of CIT VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL HARTHY, Abdullah
    5th Floor, Building No. 37, Way 2601
    . Shatti Al-Qurm
    State General Reserve Fund, Beach One
    Muscat
    Oman
    		Director
    5th Floor, Building No. 37, Way 2601
    . Shatti Al-Qurm
    State General Reserve Fund, Beach One
    Muscat
    Oman
    		OmanOmani195256890001
    JOHNSTON, Craig Andrew
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		Director
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		United KingdomBritish165124800001
    SETHI, Niraj
    5th Floor, Building No. 37, Way 2601
    . Shatti Al-Qurm
    State General Reserve Fund, Beach One
    Muscat
    Oman
    		Director
    5th Floor, Building No. 37, Way 2601
    . Shatti Al-Qurm
    State General Reserve Fund, Beach One
    Muscat
    Oman
    		OmanIndian195256870001
    BARROLL BROWN, John
    Jermyn Street
    SW1Y 6LX London
    3rd Floor, 50
    England
    		Director
    Jermyn Street
    SW1Y 6LX London
    3rd Floor, 50
    England
    		EnglandBritish34724670010
    FINCH, Thomas Patrick
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		Director
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		EnglandBritish257494210003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIT VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Barroll Brown
    Jermyn Street
    SW1Y 6LX London
    3rd Floor, 50
    England
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6LX London
    3rd Floor, 50
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Eagle Properties (No.11) Limited
    Esplanade
    JE4 9WG Jersey
    44
    St Helier
    Jersey
    		Apr 06, 2016
    Esplanade
    JE4 9WG Jersey
    44
    St Helier
    Jersey
    		No
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJersey
    Registration Number104707
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Cit Group Partners Llp
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		Apr 06, 2016
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration NumberOc363164
    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