Citywise 1 Limited

13891347

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 03/02/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Hannah Zelda Weiss

director · Since 03/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Mr Joseph Leib Weiss

director · Since 03/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 23 other boards

Mr Yisochar Dov Hershberg

director · Since 30/11/2023

PROPERTY INVESTOR

AMERICAN · ENGLAND · Age 52

Also on 17 other boards

Hannah Zelda Weiss

director · Since 03/02/2022

British · United Kingdom · Age 71

Joseph Leib Weiss

director · Since 03/02/2022

British · England · Age 72

Yisochar Dov Hershberg

director · Since 30/11/2023

American · England · Age 52

Persons with Significant Control

Citywise Limited

75–100% shares

75–100% votes

New, Burlington House, London, NW11 0PU

Reg: 03830093 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/02/2022

Charges19 outstanding

Charge

outstanding

LENDCO LIMITED

Created 27/01/2026Registered 02/02/2026

Charge

outstanding

LENDCO LIMITED

Created 27/01/2026Registered 02/02/2026

Charge

outstanding

LENDCO LIMITED

Created 27/01/2026Registered 02/02/2026

Charge

outstanding

LENDCO LIMITED

Created 27/01/2026Registered 02/02/2026

Charge

outstanding

LENDCO LIMITED

Created 27/01/2026Registered 02/02/2026

Charge

outstanding

LENDCO LIMITED

Created 27/01/2026Registered 02/02/2026

Charge

outstanding

LENDCO LIMITED

Created 27/01/2026Registered 02/02/2026

Charge

outstanding

LENDCO LIMITED

Created 27/01/2026Registered 02/02/2026

Charge

outstanding

LENDCO LIMITED

Created 27/01/2026Registered 02/02/2026

Charge

outstanding

LENDCO LIMITED

Created 27/01/2026Registered 02/02/2026

Charge

outstanding

LENDCO LIMITED

Created 27/01/2026Registered 02/02/2026

Charge

outstanding

LENDCO LIMITED

Created 27/01/2026Registered 02/02/2026

Charge

outstanding

LENDCO LIMITED

Created 27/01/2026Registered 02/02/2026

Charge

outstanding

LENDCO LIMITED

Created 27/01/2026Registered 02/02/2026

Charge

outstanding

LENDCO LIMITED

Created 27/01/2026Registered 02/02/2026

Charge

outstanding

LENDCO LIMITED

Created 27/01/2026Registered 02/02/2026

Charge

outstanding

LENDCO LIMITED

Created 27/01/2026Registered 02/02/2026

Charge

outstanding

LENDCO LIMITED

Created 27/01/2026Registered 02/02/2026

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/11/2022Registered 10/11/2022

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → New Burlington House

2026-07-24

NEW BURLINGTON HOUSE

post town → London

2026-07-24

LONDON

officer appointed → HERSHBERG, Yisochar Dov

2026-07-24

officer appointed → WEISS, Hannah Zelda

2026-07-24

officer appointed → WEISS, Joseph Leib

2026-07-24