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225 City Services Limited LONDON


225 City Services Limited is a private limited company registered at 48 Berkeley Square, Mayfair, London W1J 5AX. Incorporated on 2020-10-06, this 1-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 officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2020-10-19 and the date for the subsequent filing is 2021-11-02.

225 City Services 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 12931301
Date of Incorporation Tue, 6th Oct 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age one year old
Account next due date Wed, 6th Jul 2022 (261 days left)
Next confirmation statement due date Tue, 2nd Nov 2021 (2021-11-02)
Last confirmation statement dated Mon, 19th Oct 2020

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 register of PSCs that own or control the company is made up of 2 names. As we found, there is Ghelamco Senior Holdco Bv from Ypres, Belgium. This PSC is categorised as "a private 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 Senior Holdco Bv

10 Zwaanhofweg, Ypres, 8900, Belgium

Legal authority Belgian
Legal form Private Limited Company
Country registered Belgium
Place registered Belgian Companies Register
Registration number 0746.605.535
Notified on 9 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 Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Extension of current accouting period to December 31, 2021
filed on: 21st, January 2021
Free Download (1 page)

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