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Companies House/Luton/Company profile

CITYFAME 1 LIMITED

Active
15536039·incorporated 2024-03-02

CITYFAME 1 LIMITED is an active UK private limited company, incorporated on 2 March 2024 at Companies House (number 15536039; OpenRegistry canonical ID GB-15536039-cityfame-1-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 21,513 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-02
Registered Address
260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

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 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

CITYFAME 1 LIMITED has 2 persons with significant control on file:

  • Mr Shimshon Torn-Hibler born 1953 resident in England, British national. Notified 2024-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Liora Torn-Hibler born 1957 resident in England, British national. Notified 2025-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Graham Blakesley born 1961 resident in United Kingdom, British national. Notified 2024-03-02. Ceased 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CITYFAME 1 LIMITED has previously traded as:

  • ALTENMARK NEW CO NO 2 LIMITED (until 2024-09-17)

Similar UK companies

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

Other companies registered in Luton: