CITRA LIVING UNIT HOLDER (NO.1) LIMITED

CITRA LIVING UNIT HOLDER (NO.1) LIMITED

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

    Company NameCITRA LIVING UNIT HOLDER (NO.1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16608077
    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 CITRA LIVING UNIT HOLDER (NO.1) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CITRA LIVING UNIT HOLDER (NO.1) LIMITED located?

    Registered Office Address
    25 Gresham Street
    EC2V 7HN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITRA LIVING UNIT HOLDER (NO.1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for CITRA LIVING UNIT HOLDER (NO.1) LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    OverdueNo

    What are the latest filings for CITRA LIVING UNIT HOLDER (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Sep 25, 2025

    • Capital: GBP 35,000,100
    3 pagesSH01

    Current accounting period shortened from Jul 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2025

    Statement of capital on Jul 25, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of CITRA LIVING UNIT HOLDER (NO.1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULHOLLAND, Alyson Elizabeth
    Chester Business Park
    CH4 9FB Chester
    Cawley House
    Cheshire
    United Kingdom
    Secretary
    Chester Business Park
    CH4 9FB Chester
    Cawley House
    Cheshire
    United Kingdom
    338429180001
    BURGESS, Matthew William
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    Director
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    United KingdomBritish322174650001
    LYON, Paul John
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    Director
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    United KingdomBritish322174640001

    Who are the persons with significant control of CITRA LIVING UNIT HOLDER (NO.1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Jul 25, 2025
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15841887
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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