Cit Ventures Limited LONDON


Cit Ventures started in year 2015 as Private Limited Company with registration number 09454456. The Cit Ventures company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 3rd Floor, 50. Postal code: SW1Y 6LX.

The firm has 4 directors, namely Thomas F., Craig J. and Abdullah A. and others. Of them, Craig J., Abdullah A., Niraj S. have been with the company the longest, being appointed on 24 February 2015 and Thomas F. has been with the company for the least time - from 31 December 2021. As of 11 July 2025, there was 1 ex director - John B.. There were no ex secretaries.

Cit Ventures 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 09454456
Date of Incorporation Tue, 24th Feb 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (558 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Thomas F.

Position: Director

Appointed: 31 December 2021

Craig J.

Position: Director

Appointed: 24 February 2015

Abdullah A.

Position: Director

Appointed: 24 February 2015

Niraj S.

Position: Director

Appointed: 24 February 2015

John B.

Position: Director

Appointed: 24 February 2015

Resigned: 31 December 2021

People with significant control

The list of PSCs that own or control the company includes 3 names. As we established, there is Cit Group Partners Llp from London, England. This PSC is categorised as "a limited liability partnership" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Eagle Properties (No.11) Limited that entered Jersey, Jersey as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is John B., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Cit Group Partners Llp

1st Floor 1 Red Place, London, Uk, W1K 6PL, England

Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number Oc363164
Notified on 6 April 2016
Nature of control: 25-50% shares

Eagle Properties (No.11) Limited

44 Esplanade, Jersey, St Helier, JE4 9WG, Jersey

Legal authority Jersey Law
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey
Registration number 104707
Notified on 6 April 2016
Nature of control: 25-50% shares

John B.

Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth100100       
Balance Sheet
Net Assets Liabilities 100100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100       
Reserves/Capital
Shareholder Funds100100       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100100
Number Shares Allotted100100100100100100100100100
Par Value Share111111111
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2025/02/24
filed on: 6th, March 2025
Free Download (3 pages)

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