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CITIVEST TL LIMITED

Active
15408156·incorporated 2024-01-12

CITIVEST TL LIMITED is an active UK private limited company, incorporated on 12 January 2024 at Companies House (number 15408156; OpenRegistry canonical ID GB-15408156-citivest-tl-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 5,786 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-12
Registered Address
AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

CITIVEST TL LIMITED has 2 persons with significant control on file:

  • Citivest Limited (United Kingdom reg. 13384731). Notified 2024-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tri Capital Corporation Limited. Notified 2024-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CITIVEST TL LIMITED has previously traded as:

  • CITIVEST TRI LIMITED (until 2024-02-17)
  • CITIVEST FS LIMITED (until 2024-02-05)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Loughton: