City & General (Holdings) Limited

04216142

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

10 UPPER BERKELEY STREET, LONDON, W1H 7PE

Incorporated 14/05/2001

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

41100

Development of building projects

Officers

Mr Mark Neil Steinberg

secretary · Since 14/05/2001

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 635 other boards

Mr Steven Ross Collins

director · Since 14/05/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 132 other boards

Mr Mark Neil Steinberg

director · Since 14/05/2001

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 635 other boards

Mrs Niki Maxine Cole

director · Since 27/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 106 other boards

Persons with Significant Control

City & General (No.1) Limited

25–50% shares

10 Upper Berkeley Street, London, W1H 7PE

Reg: 4241549 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

PRAMERICA REAL ESTATE CAPITAL VI S. A R.L.

Created 17/08/2016Registered 20/08/2016

charge

outstanding

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH,AS SECURITY TRUSTEE FOR THEFIN

Created 24/12/2002Registered 06/01/2003