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Companies House/Manchester/Company profile

CITADEL INVESTMENT GROUP LIMITED

Active
16020354·incorporated 2024-10-15

CITADEL INVESTMENT GROUP LIMITED is an active UK private limited company, incorporated on 15 October 2024 at Companies House (number 16020354; OpenRegistry canonical ID GB-16020354-citadel-investment-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-15
Registered Address
24 CAREMINE AVENUE, MANCHESTER, M19 3RA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-15. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CITADEL INVESTMENT GROUP LIMITED has 1 person with significant control on file:

  • Mr Ahmad Mirza born 1978 resident in England, British national. Notified 2024-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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