City Group Limited

01443918

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

55 KINGSHILL AVENUE, LONDON, KT4 8DE

Incorporated 15/08/1979

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Edward John Beale

director · Since 30/09/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 24 other boards

Mr Warwick Hugh Marshall

director · Since 26/02/2024

DIRECTOR

BRITISH · SWITZERLAND · Age 56

Melissa Gabrielle Bourgeois

secretary · Since 31/01/2025

Also on 5 other boards

Melissa Gabrielle Bourgeois

director · Since 31/01/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Persons with Significant Control

Former PSCs

Western Selection Limited

Ceased 27/06/2024

London Finance & Investment Group P.Lc..

Ceased 01/12/2024

Benjamin Charles Buckley Newman

Ceased 12/09/2025

Mr Dean John Douglas

Ceased 12/09/2025

Warwick Hugh Marshall

Ceased 12/09/2025

Rory Charles Kerr

Ceased 12/09/2025

Christopher Peter Latilla-Campbell

Ceased 12/09/2025

David Courtnall Marshall

Ceased 29/01/2025