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 3-year-old company 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).
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 (114 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 |
Position: Director
Appointed: 06 October 2020
Position: Director
Appointed: 06 October 2020
Position: Director
Appointed: 06 October 2020
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 |
| 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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