CITY GROUP P.L.C. - LONDON


Company Profile Company Filings

Overview

CITY GROUP P.L.C. is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CITY GROUP P.L.C. was incorporated 44 years ago on 15/08/1979 and has the registered number: 01443918. The accounts status is FULL and accounts are next due on 31/12/2024.

CITY GROUP P.L.C. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

SUITE 1.01 CENTRAL COURT
LONDON
WC2A 1AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODNEY GUY VENABLES May 1956 British Director 2017-03-16 CURRENT
MR WARWICK HUGH MARSHALL Feb 1970 British Director 2024-02-26 CURRENT
MR EDWARD JOHN BEALE Sep 1960 British Director 1999-09-30 CURRENT
MR RODNEY GUY VENABLES Secretary 2017-02-02 CURRENT
MR ALASTAIR ROBERT CHRISTOPHER BARCLAY Oct 1939 British Director RESIGNED
JAMES DANIEL CROSSLEY Sep 1944 Secretary RESIGNED
MR MICHAEL DAVID CONWAY Secretary 2013-11-18 UNTIL 2016-03-29 RESIGNED
EDWARD JOHN BEALE Secretary 2016-03-29 UNTIL 2017-02-02 RESIGNED
MR DAVID COURTNALL MARSHALL Jul 1944 British Director RESIGNED
MR LLOYD HUGH MARSHALL Jun 1971 British Director 2001-10-05 UNTIL 2016-11-20 RESIGNED
JOHN MICHAEL ROBOTHAM Mar 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Finance & Investment Group P.Lc.. 2016-04-06 London   Ownership of shares 50 to 75 percent
Western Selection P.L.C. 2016-04-06 London   Ownership of shares 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERN SELECTION P.L.C. LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
DELTA ENERGY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DELTA ENERGY MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KSI HKS LIMITED LONDON ENGLAND Active SMALL 85100 - Pre-primary education
KSI HKS PROPERTY LIMITED LONDON, ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BLC I GP MEMBER LTD LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BLC I NOMINEE LTD LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
MAYFIELD HOLDCO 1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLC I GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
BLC I FP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied