CITY GROUP ASSET MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

CITY GROUP ASSET MANAGEMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CITY GROUP ASSET MANAGEMENT LTD was incorporated 19 years ago on 06/04/2005 and has the registered number: 05415531. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CITY GROUP ASSET MANAGEMENT LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SUITE 1.01 CENTRAL COURT
LONDON
WC2A 1AL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BUNHILL LIMITED (until 24/05/2005)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITY GROUP PLC Corporate Secretary 2005-04-06 CURRENT
MR RODNEY GUY VENABLES May 1956 British Director 2017-02-08 CURRENT
MR EDWARD JOHN BEALE Sep 1960 British Director 2005-04-06 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-06 UNTIL 2005-04-06 RESIGNED
MR LLOYD HUGH MARSHALL Jun 1971 British Director 2005-04-06 UNTIL 2016-11-20 RESIGNED
MR DAVID COURTNALL MARSHALL Jul 1944 British Director 2005-04-06 UNTIL 2024-03-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-04-06 UNTIL 2005-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City Group Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON FINANCE & INVESTMENT GROUP P.L.C. LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
WESTERN SELECTION P.L.C. LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CITY GROUP NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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MONTEAGLE PROPERTIES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
INDUSTRIAL & COMMERCIAL HOLDINGS PLC LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
GLOBAL COFFEE EXPORTS (U.K.) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HUMBERSTONE HOLDINGS P.L.C. LONDON Dissolved... DORMANT 74990 - Non-trading company
CITY GROUP REGISTRARS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CITY GROUP CUSTODIANS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HALOGEN HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HOUSESTAPLE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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HEARTSTONE INNS LIMITED READING Active FULL 56302 - Public houses and bars
MONTEAGLE INTERNATIONAL (UK) LIMITED LONDON UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
HIGH ALTITUDE COFFEE COMPANY (UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

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