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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. This 11 months-old company, incorporated on 2020-10-06 is run by 3 directors.
Director Marie-Julie G., appointed on 06 October 2020. Director Paul G., appointed on 06 October 2020. Director Philippe P., appointed on 06 October 2020.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).

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 11 months
Account next due date Wed, 6th Jul 2022 (289 days left)
Next confirmation statement due date Tue, 19th Oct 2021 (2021-10-19)

Company staff

Marie-Julie G.

Position: Director

Appointed: 06 October 2020

Paul G.

Position: Director

Appointed: 06 October 2020

Philippe P.

Position: Director

Appointed: 06 October 2020

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
Nature of control: 75,01-100% shares

Paul G.

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

Company filings

Filing category
Accounts Incorporation Mortgage Persons with significant control
Accounting period extended to Friday 31st December 2021. Originally it was Sunday 31st October 2021
filed on: 21st, January 2021
Free Download (1 page)

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