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Companies House/London/Company profile

CITY GROUP LIMITED

Active
01443918·incorporated 1979-08-15

CITY GROUP LIMITED is an active UK private limited company, incorporated on 15 August 1979 at Companies House (number 01443918; OpenRegistry canonical ID GB-01443918-city-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode KT4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-08-15
Registered Address
55 KINGSHILL AVENUE, LONDON, KT4 8DE, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • London Finance & Investment Group P.Lc... Notified 2016-04-06. Ceased 2024-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Western Selection Limited (United Kingdom reg. 00234871). Notified 2016-04-06. Ceased 2024-06-27.
    • Owns 25–50% of shares
  • Benjamin Charles Buckley Newman born 1966 resident in Jersey, British national. Notified 2024-12-01. Ceased 2025-09-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Dean John Douglas born 1975 resident in Jersey, British national. Notified 2024-12-01. Ceased 2025-09-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Warwick Hugh Marshall born 1970 resident in Switzerland, British national. Notified 2024-12-01. Ceased 2025-09-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Rory Charles Kerr born 1949 resident in Ireland, Irish national. Notified 2024-12-01. Ceased 2025-09-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Christopher Peter Latilla-Campbell born 1960 resident in United Kingdom, British national. Notified 2024-12-01. Ceased 2025-09-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • David Courtnall Marshall born 1944 resident in South Africa, British national. Notified 2024-12-01. Ceased 2025-01-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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