Citra Pathways Limited

15662072

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 19/04/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Craig David Luttman

director · Since 19/04/2024

CHIEF STRATEGY OFFICER

BRITISH · UNITED KINGDOM · Age 51

Mrs Rebecca Ellen Legrew Hesse

director · Since 19/04/2024

SURVEYOR

BRITISH · UNITED KINGDOM · Age 37

Mr David Frederick Montague

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Andrew John Cowan

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mrs Alison Elizabeth Mulholland

secretary · Since 25/09/2024

Ms Jane Elizabeth Porter Ba Micsc

director · Since 06/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Ms Geeta Nanda

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Craig David Luttman

director · Since 19/04/2024

British · United Kingdom · Age 51

Andrew John Cowan

director · Since 01/07/2024

British · United Kingdom · Age 61

David Frederick Montague

director · Since 01/07/2024

British · United Kingdom · Age 63

Alison Elizabeth Mulholland

secretary · Since 25/09/2024

Jane Elizabeth Porter

director · Since 06/05/2025

British · England · Age 64

Geeta Nanda

director · Since 30/06/2025

British · England · Age 61

Alexander Bailes

director · Since 01/06/2026

British · United Kingdom · Age 50

Former

Geeta Nanda

director · Resigned 19/12/2024

Rebecca Ellen Legrew Hesse

director · Resigned 01/06/2026

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 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/04/2024

Change History

officer appointed → MULHOLLAND, Alison Elizabeth

2026-07-23

officer appointed → BAILES, Alexander

2026-07-23

officer appointed → COWAN, Andrew John

2026-07-23

officer appointed → LUTTMAN, Craig David

2026-07-23

officer appointed → MONTAGUE, David Frederick

2026-07-23

officer appointed → NANDA, Geeta

2026-07-23

officer appointed → PORTER, Jane Elizabeth

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → X+Why 100 Embankment Cathedral Approach

2026-07-23

25 GRESHAM STREET

post town → Salford

2026-07-23

LONDON

postcode → M3 7FB

2026-07-23

EC2V 7HN