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Cit Investments Limited LONDON

Founded in 2015, Cit Investments, classified under reg no. 09775949 is an active company. Currently registered at 3rd Floor, 50 SW1Y 6LX, London the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Thomas F., Craig J.. Of them, Craig J. has been with the company the longest, being appointed on 14 September 2015 and Thomas F. has been with the company for the least time - from 31 December 2021. As of 19 April 2024, there was 1 ex director - John B.. There were no ex secretaries.

Cit Investments Limited 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 09775949
Date of Incorporation Mon, 14th Sep 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Thomas F.

Position: Director

Appointed: 31 December 2021

Craig J.

Position: Director

Appointed: 14 September 2015

John B.

Position: Director

Appointed: 14 September 2015

Resigned: 31 December 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is John B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cit Group Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is John B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

John B.

Notified on 26 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cit Group Limited

50 Jermyn Street, London, SW1Y 6LX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 3477373
Notified on 6 April 2016
Ceased on 26 March 2019
Nature of control: 75,01-100% shares

John B.

Notified on 6 April 2016
Ceased on 1 April 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address 1st Floor 1 Red Place London W1K 6PL. Change occurred on Thursday 14th December 2023. Company's previous address: 3rd Floor, 50 Jermyn Street London SW1Y 6LX England.
filed on: 14th, December 2023 		Free Download (1 page)

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