Citigate Communications Group Limited

02188080

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH FLOOR, HOLBORN GATE, LONDON, WC2A 1AN

Incorporated 03/11/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

74990

Non-trading company

Officers

Mr Andrew Martin Morrow

director · Since 31/01/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 181 other boards

William Michael Thompson

director · Since 27/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Persons with Significant Control

Accordience Group Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN

Reg: 02005521 · England & Wales · Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

GLAS AMERICAS LLC AS COLLATERAL AGENT

Created 19/08/2021Registered 31/08/2021

Charge

outstanding

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 19/08/2021Registered 27/08/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/04/2007Registered 15/05/2007Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/12/2006Registered 03/01/2007Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/10/2006Registered 20/10/2006Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/08/2005Registered 26/08/2005Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/07/2005Registered 04/08/2005Satisfied 09/08/2007

charge

satisfied

LLOYDS BANK PLC

Created 01/08/1997Registered 14/08/1997Satisfied 08/06/2001

charge

satisfied

PETER BRIESS AND HANA RAYNER

Created 16/12/1993Registered 23/12/1993Satisfied 15/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/1990Registered 29/01/1990Satisfied 07/10/1998

charge

satisfied

IRIDIAN HOLDINGS LIMITED

Created 04/02/1988Registered 23/02/1988Satisfied 29/09/1989