225 CITY LIMITED
Overview
| Company Name | 225 CITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12931455 |
| 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 225 CITY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is 225 CITY LIMITED located?
| Registered Office Address | 1 Blossom Yard Fourth Floor E1 6RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 225 CITY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 225 CITY LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for 225 CITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Bart Joanna Carl Schenk as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Thomas Wallace as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Raphael Fielding as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Oct 05, 2024 | 4 pages | RP04CS01 | ||||||||||
Satisfaction of charge 129314550001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 129314550002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 129314550003, created on Dec 20, 2024 | 30 pages | MR01 | ||||||||||
Director's details changed for Jonathan Raphael Fielding on Nov 27, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Raphael Fielding on Nov 27, 2024 | 2 pages | CH01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 07, 2024 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Ghelamco Invest Nv as a person with significant control on Sep 20, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Paul Hilaire Gheysens as a person with significant control on Sep 20, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 48 Berkeley Square Mayfair London W1J 5AX United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on Sep 26, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Reed Smith Corporate Services Limited as a secretary on Sep 20, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Philippe Pannier as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Hilaire Gheysens as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marie-Julie Gheysens as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Bart Joanna Carl Schenk as a director on Sep 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Jonathan Raphael Fielding as a director on Sep 20, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of 225 CITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| WALLACE, Matthew Thomas | Director | EC3A 8BF London 30 St Mary Axe England | England | Australian | 343945860001 | |||||||||
| FIELDING, Jonathan Raphael | Director | 30 St. Mary Axe EC3A 8BF London Floor 15, Tikehau Investment Management England | United Kingdom | British | 327501770001 | |||||||||
| GHEYSENS, Marie-Julie Mieke | Director | Berkeley Square Mayfair W1J 5AX London 48 United Kingdom | Belgium | Belgian | 267641250001 | |||||||||
| GHEYSENS, Paul Hilaire | Director | Berkeley Square Mayfair W1J 5AX London 48 United Kingdom | Belgium | Belgian | 267641240001 | |||||||||
| PANNIER, Philippe | Director | Berkeley Square Mayfair W1J 5AX London 48 United Kingdom | Belgium | Belgian | 267641260001 | |||||||||
| SCHENK, Bart Joanna Carl | Director | 1050 Brussels Brussels Avenue Louise 480 Belgium | Belgium | Belgian | 327508430001 |
Who are the persons with significant control of 225 CITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Hilaire Gheysens | Oct 06, 2020 | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom | Yes | ||||||||||
Nationality: Belgian Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| Ghelamco Invest Nv | Oct 06, 2020 | Zwaanhofweg Ypres 10 8900 Belgium | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for 225 CITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 2024 | 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 | |
| Oct 02, 2024 | Oct 07, 2024 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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