Manchester City Investments Limited

04513353

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ETIHAD STADIUM, MANCHESTER, M11 3FF

Incorporated 16/08/2002

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Khaldoon Khalifa Al Mubarak

director · Since 23/09/2008

CHAIRMAN

EMIRATI · UNITED ARAB EMIRATES · Age 50

Martin Lee Edelman

director · Since 23/09/2008

STRATEGIC ADVISOR

AMERICAN · UNITED STATES · Age 85

Mr Simon Pearce

director · Since 23/09/2008

DIRECTOR

BRITISH · AUSTRALIA · Age 55

Also on 6 other boards

Mr John Theodore Macbeath

director · Since 30/01/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 8 other boards

Mr Alberto Galassi

director · Since 22/06/2012

CHIEF EXECUTIVE

ITALIAN · ITALY · Age 61

Also on 5 other boards

Simon Richard Cliff

secretary · Since 11/05/2013

BRITISH

Persons with Significant Control

Manchester City Football Club Limited

75–100% shares

75–100% votes

Etihad Stadium, Eithad Campus, Manchester, M11 3FF

Reg: 00040946 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Abu Dhabi United Group For Investment And Development

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS ADMINISTRATIVE AND COLLATERAL AGENT

Created 21/07/2021Registered 22/07/2021

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 28/10/2002Registered 04/11/2002Satisfied 25/07/2013