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City Of London Us Investments Limited

03457954

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

77 Gracechurch Street, London, EC3V 0AS
Incorporated 30/10/1997

Previously known as

Fenderell Limited · until 18/11/1997

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Deepranjan Agrawal

director · Since 14/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Deepranjan Agrawal

secretary · Since 14/01/2021

Also on 3 other boards

Mr Edward Sevick

director · Since 01/08/2025

GROUP CHIEF OPERATIONS OFFICER

AMERICAN · UNITED STATES · Age 46

Mr Michael Edmonds

director · Since 01/08/2025

CIO

AMERICAN,BRITISH · UNITED STATES · Age 55

Deepranjan Agrawal

secretary · Since 14/01/2021

Deepranjan Agrawal

director · Since 14/01/2021

British · England · Age 46

Michael Edmonds

director · Since 01/08/2025

American,British · United States · Age 55

Edward Sevick

director · Since 01/08/2025

American · United States · Age 46

Former

Matthew Russell Aucott

director · Resigned 31/10/1997

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 31/10/1997

Derek Anthony Fowle

secretary · Resigned 01/01/1998

Derek Anthony Fowle

director · Resigned 01/01/1998

Nicola Dennet Austic

director · Resigned 14/12/1998

Ziad Makhzoumi

director · Resigned 26/02/2001

Peter O`Sullivan

director · Resigned 26/10/2007

Douglas Forbes Allison

secretary · Resigned 01/01/2013

Douglas Forbes Allison

director · Resigned 15/04/2013

Barry Martin Olliff

director · Resigned 01/01/2020

Tracy Rodrigues

secretary · Resigned 01/01/2020

Tracy Ann Rodrigues

director · Resigned 01/01/2020

Sunil Bassi

secretary · Resigned 14/01/2021

Sunil Bassi

director · Resigned 14/01/2021

Tom Griffith

director · Resigned 01/07/2025

Carlos Manuel Yuste

director · Resigned 31/12/2025

Persons with Significant Control

City Of London Investment Group Plc

75–100% shares
75–100% votes
Appoint directors

77, Gracechurch Street, London, EC3V 0AS

Reg: 2685257 · Uk Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line177 Gracechurch Street
2026-07-19

77 GRACECHURCH STREET

post townLondon
2026-07-19

LONDON