Citynet London Holdings Ltd

08218863

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

ROSSINGTON'S BUSINESS PARK, RETFORD, DN22 7SW

Incorporated 18/09/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Andrew Mark Walsh

director · Since 15/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Ryan Christopher Brown

director · Since 16/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Mr Adrian Colosso

director · Since 16/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 24 other boards

Persons with Significant Control

Pib Group Limited

75–100% shares

75–100% votes

Appoint directors

Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Reg: 09900466 · Companies House · Private Limited Company

Notified 16/12/2017

Former PSCs

Mr Richard John Scott

Ceased 16/12/2017

Mr David Walland

Ceased 16/12/2017

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 28/02/2022Registered 03/03/2022

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 17/12/2020Registered 22/12/2020Satisfied 16/03/2022

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED ACTING AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND TR

Created 22/05/2019Registered 30/05/2019Satisfied 16/03/2022

Charge

satisfied

INVESTEC BANK PLC

Created 26/02/2018Registered 28/02/2018Satisfied 11/06/2019

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/2012Registered 28/11/2012Satisfied 05/12/2017