Cit Investments No. 2 Limited is a private limited company situated at Floor 3, 50 Jermyn Street, Jermyn Street, London SW1Y 6LX. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-09-07, this 6-year-old company is run by 2 directors.
Director Thomas F., appointed on 31 December 2021. Director Craig J., appointed on 07 September 2017.
The company is classified as "activities of open-ended investment companies" (SIC code: 64304).
The latest confirmation statement was filed on 2023-09-06 and the deadline for the next filing is 2024-09-20. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Floor 3, 50 Jermyn Street |
| Office Address2 | Jermyn Street |
| Town | London |
| Post code | SW1Y 6LX |
| Country of origin | United Kingdom |
| Registration Number | 10951720 |
| Date of Incorporation | Thu, 7th Sep 2017 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 07 September 2017
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is John B. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Cit Equity No. 2 Limited that put Tortola, Virgin Islands, British as the official address. This PSC has a legal form of "a bvi business company (private limited)", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Cit Group Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
John B.
| Notified on | 23 October 2017 |
| Nature of control: |
75,01-100% shares |
Cit Equity No. 2 Limited
Harneys Corporate Services Limited Of Craigmuir Ch P.O.Box 71, Road Town, Tortola, VG 1110, Virgin Islands, British
| Legal authority | Bvi Business Companies Act, 2004 |
| Legal form | Bvi Business Company (Private Limited) |
| Country registered | British Virgin Islands |
| Place registered | Registrar Of Corporate Affairs, Of British Virgin Islands |
| Registration number | 1958124 |
| Notified on | 23 October 2017 |
| Ceased on | 23 October 2017 |
| Nature of control: |
75,01-100% shares |
Cit Group Limited
Floor 3, 50 Jermyn Street, London, SW1Y 6LX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03477373 |
| Notified on | 7 September 2017 |
| Ceased on | 23 October 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 4 501 084 | 4 499 309 | 4 500 825 | 4 500 799 | 4 499 019 |
| Net Assets Liabilities | 1 084 | 691 | 907 | 869 | 981 |
| Other | |||||
| Creditors | 4 500 000 | 4 500 000 | 4 501 732 | 4 501 668 | 4 500 000 |
| Net Current Assets Liabilities | 4 501 084 | 691 | 907 | 869 | 981 |
| Total Assets Less Current Liabilities | 4 501 084 | 4 499 309 | 907 | 869 | 981 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Floor 3, 50 Jermyn Street Jermyn Street London SW1Y 6LX United Kingdom on Thu, 14th Dec 2023 to 1st Floor 1 Red Place London W1K 6PL filed on: 14th, December 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy