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LONDON AND CITY GROUP HOLDINGS LIMITED

Active
05311185·incorporated 2004-12-11

LONDON AND CITY GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 December 2004 at Companies House (number 05311185; OpenRegistry canonical ID GB-05311185-london-and-city-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-11
Registered Address
1 MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON, SE1 3JB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LONDON AND CITY GROUP HOLDINGS LIMITED

Financials

Check financials of LONDON AND CITY GROUP HOLDINGS LIMITED

Filings

Check filing history of LONDON AND CITY GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LONDON AND CITY GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Graham Harris born 1946 resident in England, British national. Notified 2016-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LONDON AND CITY GROUP HOLDINGS LIMITED has previously traded as:

  • SUNLIGHT PROJECTS GROUP HOLDINGS LIMITED (until 2009-06-01)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05311185.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.