Cit Ventures started in year 2015 as Private Limited Company with registration number 09454456. The Cit Ventures company has been functioning successfully for 9 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 1 May 2024, there was 1 ex director - John B.. There were no ex secretaries.
| Office Address | 3rd Floor, 50 |
| Office Address2 | Jermyn Street |
| Town | London |
| Post code | SW1Y 6LX |
| Country of origin | United Kingdom |
| 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 | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (122 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 |
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 24 February 2015
Position: Director
Appointed: 24 February 2015
Position: Director
Appointed: 24 February 2015
The list of PSCs that own or control the company includes 3 names. As we established, there is Eagle Properties (No.11) Limited from Jersey, Jersey. This PSC is categorised as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Cit Group Partners Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership", 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,.
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 |
Cit Group Partners Llp
50 Jermyn Street, London, Uk, SW1Y 6LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House, England And Wales |
| Registration number | Oc363164 |
| 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 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 14th, December 2023 |
accounts | Free Download (2 pages) |
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