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.
Office Address | 48 Berkeley Square |
Office Address2 | Mayfair |
Town | London |
Post code | W1J 5AX |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||
Cash Bank On Hand | 255 | 176 |
Current Assets | 66 743 932 | 87 400 561 |
Debtors | 66 743 677 | 87 400 385 |
Net Assets Liabilities | 9 706 | 66 522 |
Other Debtors | 7 280 985 | 15 687 993 |
Other | ||
Audit Fees Expenses | 3 600 | 3 780 |
Administrative Expenses | 35 045 | 5 977 |
Amounts Owed By Group Undertakings | 59 462 692 | 71 712 392 |
Amounts Owed To Group Undertakings | 59 462 682 | 71 712 682 |
Creditors | 59 462 682 | 71 712 682 |
Interest Payable Similar Charges Finance Costs | 7 236 244 | 8 343 515 |
Net Current Assets Liabilities | 59 472 388 | 71 779 204 |
Number Shares Issued Fully Paid | 10 | |
Operating Profit Loss | -35 045 | -5 977 |
Other Creditors | 7 250 044 | 15 591 939 |
Other Interest Receivable Similar Income Finance Income | 7 280 985 | 8 406 308 |
Par Value Share | 1 | |
Profit Loss | 9 696 | 56 816 |
Profit Loss On Ordinary Activities Before Tax | 9 696 | 56 816 |
Total Assets Less Current Liabilities | 59 472 388 | 71 779 204 |
Trade Creditors Trade Payables | 4 318 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 6th, February 2024 |
accounts | Free Download (15 pages) |
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