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Ci Tower Investments Limited

02471018

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 Tinworth Street, London, SE11 5AL
Incorporated 16/02/1990

Previously known as

Charngate Limited · until 02/12/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alain Gustave Paul Millet

director · Since 01/09/2008

GROUP TREASURER

FRENCH · ENGLAND · Age 58

Also on 73 other boards

Mr David Francis Fuller

secretary · Since 06/03/2009

BRITISH · Age 49

Also on 134 other boards

Mr Fredrik Jonas Widlund

director · Since 06/11/2014

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 58

Mr David Francis Fuller

director · Since 01/07/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 134 other boards

Mr Patrick Joseph Symons

director · Since 03/07/2026

AUSTRALIAN · ENGLAND · Age 40

Alain Gustave Paul Millet

director · Since 01/09/2008

French · England · Age 58

David Francis Fuller

secretary · Since 06/03/2009

British

Fredrik Jonas Widlund

director · Since 06/11/2014

Swedish · England · Age 58

David Francis Fuller

director · Since 01/07/2021

British · England · Age 49

Patrick Joseph Symons

director · Since 03/07/2026

Australian · England · Age 40

Former

Thomas John Thomson

director · Resigned 26/02/1993

Taylor Walton Solicitors

corporate secretary · Resigned 31/12/1993

Hans Otto Thomas Lundqvist

director · Resigned 30/09/1995

Bengt Filip Mortstedt

director · Resigned 05/10/2001

Thomas John Thomson

secretary · Resigned 05/10/2001

Glyn Vincent Hirsch

director · Resigned 05/10/2001

Thomas John Thomson

director · Resigned 01/01/2006

Dan Mikael Baverstam

director · Resigned 23/11/2007

Steven Francis Board

secretary · Resigned 23/11/2007

Per Henrik Sjoberg

director · Resigned 02/05/2008

Steven Francis Board

director · Resigned 08/05/2008

Kevin Edward Chapman

director · Resigned 06/08/2008

Sarah Ghinn

secretary · Resigned 06/03/2009

Tom Julian Lynall Wills

director · Resigned 31/08/2010

Richard James Sunley Tice

director · Resigned 14/02/2014

John Howard Whiteley

director · Resigned 30/06/2019

Erik Henry Klotz

director · Resigned 14/08/2019

Simon Laborda Wigzell

director · Resigned 30/06/2021

Andrew Michael David Kirkman

director · Resigned 05/01/2026

Henry Armstrong Allen Stokes

director · Resigned 02/07/2026

Mr Henry Armstrong Allen Stokes

director · Resigned 02/07/2026

Persons with Significant Control

Dukes Road Limited

75–100% shares

16, Tinworth Street, London, SE11 5AL

Reg: 03121994 · Companies House · Private Company Limited By Shares

Notified 06/03/2023

Former PSCs

Cls Holdings Plc

Ceased 06/03/2023

Charges1 outstanding

Charge
outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 31/07/2025Registered 01/08/2025
Charge
satisfied

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 06/03/2023Registered 06/03/2023Satisfied 06/08/2025
Charge
satisfied

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 11/12/2018Registered 12/12/2018Satisfied 06/08/2025

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line116 Tinworth Street
2026-07-22

16 TINWORTH STREET

post townLondon
2026-07-22

LONDON

officer appointedFULLER, David Francis
2026-07-22
officer appointedFULLER, David Francis
2026-07-22
officer appointedMILLET, Alain Gustave Paul
2026-07-22
officer appointedSYMONS, Patrick Joseph
2026-07-22
officer appointedWIDLUND, Fredrik Jonas
2026-07-22