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CITI MARKETS LIMITED

Active - Proposal to Strike off
12591927·incorporated 2020-05-07

CITI MARKETS LIMITED is an active UK private limited company, incorporated on 7 May 2020 at Companies House (number 12591927; OpenRegistry canonical ID GB-12591927-citi-markets-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-05-07
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CITI MARKETS LIMITED

Accounts

Next accounts due 2022-02-07. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2021-05-20.

Persons with significant control

CITI MARKETS LIMITED has 2 persons with significant control on file:

  • Citi Corporate Holdings (Usa reg. 100784). Notified 2020-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lloyds Capital Funding. Notified 2021-02-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Mohammed Ahmed born 1981 resident in United Kingdom, British national. Notified 2020-05-07. Ceased 2020-06-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12591927.

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