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Citra Living Properties (No. 1) Limited

13306073

active
ltd
england wales
Companies House
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

31/12/2024

full

Next accounts due

30/09/2026

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 estate

Officers

Ms Charity Heloise Beaven

director · Since 08/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Matthew William Burgess

director · Since 08/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 22 other boards

Mr Paul John Lyon

director · Since 08/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 22 other boards

Mrs Alison Elizabeth Mulholland

secretary · Since 31/07/2024

Charity Heloise Beaven

director · Since 08/05/2024

British · United Kingdom · Age 49

Matthew William Burgess

director · Since 08/05/2024

British · United Kingdom · Age 41

Paul John Lyon

director · Since 08/05/2024

British · United Kingdom · Age 49

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

X+Why 100 Embankment, Cathedral Approach, Salford, M3 7FB

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 appointedMULHOLLAND, Alison Elizabeth
2026-07-23
officer appointedBEAVEN, Charity Heloise
2026-07-23
officer appointedBURGESS, Matthew William
2026-07-23
officer appointedLYON, Paul John
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1X+Why 100 Embankment Cathedral Approach
2026-07-23

25 GRESHAM STREET

post townSalford
2026-07-23

LONDON

postcodeM3 7FB
2026-07-23

EC2V 7HN