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Citu (Low Fold) Llp

OC389227

active
Limited Liability Partnership
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THE PLACE 4 CENTRAL PLACE, CLARENCE ROAD, LEEDS, LS10 1FB
Incorporated 15/11/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Citu Group Developments Ltd

llp designated member · Since 01/01/2015

Also on 4 other boards

Citu Low Fold Leeds Ltd

llp designated member · Since 01/01/2015

Persons with Significant Control

Mr Christopher Andrew Thompson

significant-influence-or-control-limited-liability-partnership

British · England · Age 48

The Place, 4 Central Place, Clarence Road, Leeds, LS10 1FB

Notified 15/11/2016

Citu Group Developments Ltd

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

The Place, 4 Central Place, Leeds, LS10 1FB

Reg: 08725546 · United Kingdom · Llp

Notified 30/04/2025

Citu Low Fold Leeds Ltd

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

The Place, 4 Central Place, Leeds, LS10 1FB

Reg: 09300752 · United Kingdom · Ltd

Notified 30/04/2025

Charges3 outstanding

Charge
outstanding

PP08 FINANCE LTD (AS SECURITY AGENT)

Created 18/08/2025Registered 19/08/2025
Charge
outstanding

PP08 FINANCE LTD (AS SECURITY AGENT)

Created 18/08/2025Registered 19/08/2025
Charge
outstanding

PP08 FINANCE LTD (AS SECURITY AGENT)

Created 18/08/2025Registered 19/08/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/10/2024Registered 07/10/2024Satisfied 19/08/2025
Charge
satisfied

FUNDING 365 PROPERTY LIMITED

Created 29/02/2024Registered 04/03/2024Satisfied 19/08/2025
Charge
satisfied

FUNDING 365 MORTGAGES LIMITED

Created 29/02/2024Registered 04/03/2024Satisfied 19/08/2025
Charge
satisfied

FUNDING 365 PROPERTY LIMITED

Created 29/02/2024Registered 04/03/2024Satisfied 19/08/2025
Charge
satisfied

FUNDING 365 MORTGAGES LIMITED

Created 29/02/2024Registered 04/03/2024Satisfied 19/08/2025
Charge
satisfied

IRE SECURITY LIMITED

Created 08/01/2021Registered 11/01/2021Satisfied 04/03/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2018Registered 25/10/2018Satisfied 11/01/2021
Charge
satisfied

LEEDS CITY REGION REVOLVING INVESTMENT FUND LP ACTING BY ITS GP LEEDS CITY REGION RIF (GP) LIMI

Created 04/04/2016Registered 06/04/2016Satisfied 11/01/2021
Charge
satisfied

BRIDGING FINANCE LIMITED

Created 04/02/2016Registered 16/02/2016Satisfied 07/04/2016
Charge
satisfied

BRIDGING FINANCE LIMITED

Created 06/11/2015Registered 19/11/2015Satisfied 07/04/2016
Charge
satisfied

BRIDGING FINANCE LIMITED

Created 30/04/2015Registered 01/05/2015Satisfied 07/04/2016
Charge
satisfied

BRIDGING FINANCE LIMITED

Created 30/04/2015Registered 01/05/2015Satisfied 07/04/2016
Charge
satisfied

LONDON & LOW FOLD DEVELOPMENTS LIMITED (IN ADMINISTRATION)

Created 31/07/2014Registered 12/08/2014Satisfied 25/09/2015