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225 City Limited LONDON


225 City Limited is a private limited company located at 48 Berkeley Square, Mayfair, London W1J 5AX. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-10-06, this 4-year-old company is run by 2 directors.
Director Jonathan F., appointed on 20 September 2024. Director Bart S., appointed on 20 September 2024.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was filed on 2023-10-05 and the deadline for the subsequent filing is 2024-10-19. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

225 City Limited Address / Contact

Office Address 48 Berkeley Square
Office Address2 Mayfair
Town London
Post code W1J 5AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12931455
Date of Incorporation Tue, 6th Oct 2020
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (312 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 20 September 2024

Jonathan F.

Position: Director

Appointed: 20 September 2024

Bart S.

Position: Director

Appointed: 20 September 2024

Marie-Julie G.

Position: Director

Appointed: 06 October 2020

Resigned: 20 September 2024

Paul G.

Position: Director

Appointed: 06 October 2020

Resigned: 20 September 2024

Philippe P.

Position: Director

Appointed: 06 October 2020

Resigned: 20 September 2024

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Ghelamco Invest Nv from Ypres, Belgium. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Paul G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ghelamco Invest Nv

10 Zwaanhofweg, Ypres, 8900, Belgium

Legal authority Belgian
Legal form Public Limited Company
Country registered Belgium
Place registered Belgian Companies Register
Registration number 0431.572.596
Notified on 6 October 2020
Ceased on 20 September 2024
Nature of control: 75,01-100% shares

Paul G.

Notified on 6 October 2020
Ceased on 20 September 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand255176
Current Assets66 743 93287 400 561
Debtors66 743 67787 400 385
Net Assets Liabilities9 70666 522
Other Debtors7 280 98515 687 993
Other
Audit Fees Expenses3 6003 780
Administrative Expenses35 0455 977
Amounts Owed By Group Undertakings59 462 69271 712 392
Amounts Owed To Group Undertakings59 462 68271 712 682
Creditors59 462 68271 712 682
Interest Payable Similar Charges Finance Costs7 236 2448 343 515
Net Current Assets Liabilities59 472 38871 779 204
Number Shares Issued Fully Paid 10
Operating Profit Loss-35 045-5 977
Other Creditors7 250 04415 591 939
Other Interest Receivable Similar Income Finance Income7 280 9858 406 308
Par Value Share 1
Profit Loss9 69656 816
Profit Loss On Ordinary Activities Before Tax9 69656 816
Total Assets Less Current Liabilities59 472 38871 779 204
Trade Creditors Trade Payables 4 318

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Small company accounts for the period up to Saturday 31st December 2022
filed on: 6th, February 2024
Free Download (15 pages)

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