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Companies House/Ilford/Company profile

CITI INVESTMENTS LTD

Active
12244340·incorporated 2019-10-04

CITI INVESTMENTS LTD is an active UK private limited company, incorporated on 4 October 2019 at Companies House (number 12244340; OpenRegistry canonical ID GB-12244340-citi-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 29,691 active companies registered in Ilford, Essex (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-04
Registered Address
31 GREEN LANE, ILFORD, ESSEX, IG1 1XG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of CITI INVESTMENTS LTD

Shareholders

Look up shareholders of CITI INVESTMENTS LTD

Financials

Check financials of CITI INVESTMENTS LTD

Filings

Check filing history of CITI INVESTMENTS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

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

Persons with significant control

CITI INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Shafaqat Hayat born 1980 resident in England, British national. Notified 2021-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Malik Muhammad Saleem born 1979 resident in United Kingdom, British national. Notified 2019-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ghulam Abbas born 1969 resident in England, British national. Notified 2021-06-26. Ceased 2021-07-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12244340.

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