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City Football Group Limited

08355862

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

CITY FOOTBALL HQ, MANCHESTER, M11 4TQ
Incorporated 10/01/2013

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon Pearce

director · Since 10/01/2013

DIRECTOR

BRITISH · AUSTRALIA · Age 55

Also on 6 other boards

Mr John Theodore Macbeath

director · Since 10/01/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 8 other boards

Mr Simon Richard Cliff

secretary · Since 10/01/2013

Khaldoon Khalifa Al Mubarak

director · Since 10/01/2013

CHAIRMAN

EMIRATI · UNITED ARAB EMIRATES · Age 50

Also on 2 other boards

Mr Martin Lee Edelman

director · Since 10/01/2013

STRATEGIC ADVISOR

AMERICAN · UNITED STATES · Age 85

Mr Alberto Galassi

director · Since 10/01/2013

CHIEF EXECUTIVE

ITALIAN · ITALY · Age 61

Also on 5 other boards

Mr Abdulla Al Khouri

director · Since 08/07/2018

GOVERNMENT EMPLOYEE

EMIRATI · UNITED ARAB EMIRATES · Age 52

Mr Egon Pierre Durban

director · Since 06/12/2019

EXECUTIVE

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Persons with Significant Control

His Highness Sheikh Mansoor Bin Zayed Bin Sultan Al-Nahyan

75–100% shares
75–100% votes

Emirati · United Arab Emirates · Age 55

Ministry Of Presidential Affairs, PO BOX 280, Abu Dhabi

Notified 06/04/2016

Former PSCs

Abu Dhabi United Group For Development & Investment

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT

Created 21/07/2021Registered 22/07/2021
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH, AS LENDER

Created 31/08/2017Registered 07/09/2017Satisfied 22/06/2018