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Citi Cap Trading Limited
15852771
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 23/07/2024
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 22/07/2025
Due 05/08/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Michael Edward Ray
secretary · Since 23/07/2024
Mr Jonathan Robert Kessel
director · Since 23/07/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 43 other boards
Mr Simon Sugar
director · Since 23/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 30 other boards
Persons with Significant Control
Tri Capital Corporation Limited
25–50% shares
25–50% votes
Amshold House, Goldings Hill, Loughton, IG10 2RW
Reg: 09745406 · Companies House · Limited Company
Notified 23/07/2024
Citivest Trading Limited
25–50% shares
25–50% votes
Amshold House, Goldings Hill, Loughton, IG10 2RW
Reg: 15750486 · Companies House · Limited
Notified 23/07/2024