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Citivest Tl Limited
15408156
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
AMSHOLD HOUSE, LOUGHTON, IG10 2RW
Incorporated 12/01/2024
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Michael Edward Ray
secretary · Since 12/01/2024
Mr Simon Sugar
director · Since 12/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 30 other boards
Mr Jonathan Robert Kessel
director · Since 02/02/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 43 other boards
Persons with Significant Control
Citivest Limited
25–50% shares
25–50% votes
Amshold House, Goldings Hill, Loughton, IG10 2RW
Reg: 13384731 · Companies House · Limited Company
Notified 12/01/2024
Tri Capital Corporation Limited
25–50% shares
25–50% votes
Amshold House, Goldings Hill, Loughton, IG10 2RW
Notified 02/02/2024