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Cit Group Partners LLP LONDON

Founded in 2011, Cit Group Partners LLP, classified under reg no. OC363164 is an active company. Currently registered at 3rd Floor, 50 SW1Y 6LX, London the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 8th April 2014 Cit Group Partners LLP is no longer carrying the name Cit Real Estate Partners Llp.

As of 24 April 2024, our data shows no information about any ex officers on these positions.

Cit Group Partners LLP Address / Contact

Office Address 3rd Floor, 50
Office Address2 Jermyn Street
Town London
Post code SW1Y 6LX
Country of origin United Kingdom

Company Information / Profile

Registration Number OC363164
Date of Incorporation Fri, 25th Mar 2011
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Thomas F.

Position: LLP Member

Appointed: 01 April 2019

Craig J.

Position: LLP Designated Member

Appointed: 30 September 2011

Cit Group Limited

Position: Corporate LLP Designated Member

Appointed: 25 March 2011

George K.

Position: LLP Designated Member

Appointed: 01 April 2016

Resigned: 01 April 2017

Cliona F.

Position: LLP Member

Appointed: 01 October 2011

Resigned: 31 March 2014

Richard S.

Position: LLP Member

Appointed: 30 September 2011

Resigned: 30 June 2013

Howard G.

Position: LLP Member

Appointed: 30 September 2011

Resigned: 15 June 2013

Glenn T.

Position: LLP Member

Appointed: 30 September 2011

Resigned: 04 October 2012

Matthew H.

Position: LLP Member

Appointed: 30 September 2011

Resigned: 31 March 2014

Stephen R.

Position: LLP Member

Appointed: 30 September 2011

Resigned: 31 March 2014

William B.

Position: LLP Designated Member

Appointed: 30 September 2011

Resigned: 31 March 2014

Thomas F.

Position: LLP Member

Appointed: 30 September 2011

Resigned: 31 March 2014

Edward N.

Position: LLP Member

Appointed: 30 September 2011

Resigned: 31 March 2014

Alexander R.

Position: LLP Member

Appointed: 30 September 2011

Resigned: 01 May 2013

Fabian M.

Position: LLP Member

Appointed: 30 September 2011

Resigned: 31 August 2013

Colin H.

Position: LLP Member

Appointed: 30 September 2011

Resigned: 31 March 2014

Iain H.

Position: LLP Member

Appointed: 30 September 2011

Resigned: 30 June 2013

George K.

Position: LLP Designated Member

Appointed: 30 September 2011

Resigned: 31 March 2014

Edward B.

Position: LLP Designated Member

Appointed: 30 September 2011

Resigned: 31 March 2015

Christopher O.

Position: LLP Member

Appointed: 30 September 2011

Resigned: 31 March 2014

John B.

Position: LLP Designated Member

Appointed: 25 March 2011

Resigned: 31 December 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Cit Group Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the PSC register is Craig J. This PSC has significiant influence or control over the company,. The third one is John B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC .

Cit Group Limited

1 Red Place, London, W1K 6PL, England

Legal authority Uk Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 3477373
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to manage 25% to 50% of surplus assets

Craig J.

Notified on 6 April 2016
Nature of control: significiant influence or control

John B.

Notified on 6 April 2016
Ceased on 31 December 2021
Nature of control: right to manage 25% to 50% of surplus assets

George K.

Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control: significiant influence or control

Company previous names

Cit Real Estate Partners Llp April 8, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
LLP address change on 13th December 2023 from 1 Red Place 1st Floor 1 Red Place London W1K 6PL England to 1st Floor 1 Red Place London W1K 6PL
filed on: 13th, December 2023 		Free Download (1 page)

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