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CITITEC GROUP LIMITED

Active
04645216·incorporated 2003-01-23

CITITEC GROUP LIMITED is an active UK private limited company, incorporated on 23 January 2003 at Companies House (number 04645216; OpenRegistry canonical ID GB-04645216-cititec-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-23
Registered Address
FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

CITITEC GROUP LIMITED has 2 persons with significant control on file:

  • Robert Benveniste born 1980 resident in United Kingdom, British national. Notified 2022-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Gary Grant born 1960 resident in England, British national. Notified 2023-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Craig Richard Grant born 1981 resident in England, British national. Notified 2022-01-20. Ceased 2023-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Margarita Maria Grant born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Gary Grant born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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