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Citra Living Properties (No. 1) Limited
13306073
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
X+Why 100 Embankment Cathedral Approach, Salford, M3 7FB
Incorporated 31/03/2021
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Ms Charity Heloise Beaven
director · Since 08/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
Mr Matthew William Burgess
director · Since 08/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 22 other boards
Mrs Alison Elizabeth Mulholland
secretary · Since 31/07/2024
Alison Elizabeth Mulholland
secretary · Since 31/07/2024
Former
Alan Toby Rougier
director · Resigned 04/06/2024
Paul Gittins
secretary · Resigned 31/07/2024
Andrew James Hutchinson
director · Resigned 30/06/2025
Persons with Significant Control
Citra Living Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13120129 · Companies House · Limited By Shares
Notified 31/03/2021
Charges2 outstanding
Charge
outstanding
U.S. BANK TRUSTEES LIMITED AS PROPCO SECURITY AGENT
Created 13/08/2025Registered 22/08/2025
Charge
outstanding
BDW TRADING LIMITED
Created 17/07/2023Registered 03/08/2023
Change History
officer appointed → MULHOLLAND, Alison Elizabeth
2026-07-23officer appointed → BEAVEN, Charity Heloise
2026-07-23officer appointed → BURGESS, Matthew William
2026-07-23officer appointed → LYON, Paul John
2026-07-23status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → X+Why 100 Embankment Cathedral Approach
2026-07-2325 GRESHAM STREET
post town → Salford
2026-07-23LONDON
postcode → M3 7FB
2026-07-23EC2V 7HN