City Football Group Limited in 400 Ashton New Road MANCHESTER

City Football Group Limited MANCHESTER

Founded in 2013, City Football Group, classified under reg no. 08355862 is an active company. Currently registered at City Football Hq M11 4TQ, Manchester the company has been in the business for 11 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 7 directors in the the company, namely Egon D., Abdulla A. and John M. and others. In addition one secretary - Simon C. - is with the firm. As of 16 April 2024, there were 2 ex directors - Ruigang L., Mohamed A. and others listed below. There were no ex secretaries.

City Football Group Limited Address / Contact

Office Address	City Football Hq
Office Address2	400 Ashton New Road
Town	Manchester
Post code	M11 4TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08355862
Date of Incorporation	Thu, 10th Jan 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (16 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Egon D.

Position: Director

Appointed: 06 December 2019

Abdulla A.

Position: Director

Appointed: 08 July 2018

John M.

Position: Director

Appointed: 10 January 2013

Simon P.

Position: Director

Appointed: 10 January 2013

Alberto G.

Position: Director

Appointed: 10 January 2013

Khaldoon A.

Position: Director

Appointed: 10 January 2013

Simon C.

Position: Secretary

Appointed: 10 January 2013

Martin E.

Position: Director

Appointed: 10 January 2013

Ruigang L.

Position: Director

Appointed: 16 December 2015

Resigned: 21 November 2022

Mohamed A.

Position: Director

Appointed: 10 January 2013

Resigned: 01 January 2022

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is His B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Abu Dhabi United Group For Development & Investment that entered Abu Dhabi, United Arab Emirates as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

His B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Abu Dhabi United Group For Development & Investment

Po Box 161, Abu Dhabi, United Arab Emirates

Legal authority	Laws Of The Jebel Ali Free Zone
Legal form	Private Limited Company
Country registered	Jebel Ali Free Zone
Place registered	Jebel Ali Free Zone
Registration number	Of114712
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024-01-10 filed on: 24th, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024-01-10 filed on: 24th, January 2024	confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2022-06-30 filed on: 5th, April 2023	accounts	Free Download (60 pages)
CS01	Confirmation statement with updates 2023-01-10 filed on: 24th, January 2023	confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 24th, January 2023	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, December 2022	resolution	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-11-21 filed on: 22nd, November 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-06-30 filed on: 4th, March 2022	accounts	Free Download (56 pages)
TM01	Director's appointment was terminated on 2022-01-01 filed on: 7th, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-10 filed on: 17th, January 2022	confirmation statement	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 1st, November 2021	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, October 2021	resolution	Free Download (1 page)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 23rd, August 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016-04-06 filed on: 19th, August 2021	persons with significant control	Free Download (1 page)
MR01	Registration of charge 083558620002, created on 2021-07-21 filed on: 22nd, July 2021	mortgage	Free Download (40 pages)
AA	Group of companies' accounts made up to 2020-06-30 filed on: 1st, July 2021	accounts	Free Download (56 pages)
CS01	Confirmation statement with no updates 2021-01-10 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address City Football Hq 400 Ashton New Road Manchester M11 4TQ. Change occurred on 2020-09-22. Company's previous address: Regent's Place 14th Floor 10 Brock Street London NW1 3FG. filed on: 22nd, September 2020	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-06-30 filed on: 7th, April 2020	accounts	Free Download (51 pages)
CS01	Confirmation statement with updates 2020-01-10 filed on: 13th, February 2020	confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2019-12-06: 596739016.00 GBP filed on: 19th, December 2019	capital	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association filed on: 19th, December 2019	resolution	Free Download (31 pages)
AP01	New director was appointed on 2019-12-06 filed on: 18th, December 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-06-30 filed on: 2nd, April 2019	accounts	Free Download (54 pages)
PSC05	Change to a person with significant control 2016-04-06 filed on: 15th, January 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-10 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
CH01	On 2018-08-22 director's details were changed filed on: 22nd, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-08 filed on: 20th, July 2018	officers	Free Download (2 pages)
MR04	Satisfaction of charge 083558620001 in full filed on: 22nd, June 2018	mortgage	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-06-30 filed on: 16th, March 2018	accounts	Free Download (51 pages)
CS01	Confirmation statement with no updates 2018-01-10 filed on: 10th, January 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 083558620001, created on 2017-08-31 filed on: 7th, September 2017	mortgage	Free Download (25 pages)
AA01	Accounting period ending changed to 2017-05-31 (was 2017-06-30). filed on: 20th, July 2017	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-05-31 filed on: 6th, March 2017	accounts	Free Download (57 pages)
CS01	Confirmation statement with updates 2017-01-10 filed on: 10th, January 2017	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2016-09-16: 534578702.00 GBP filed on: 20th, September 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-07-25: 521680009.00 GBP filed on: 20th, September 2016	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2015-05-31 filed on: 1st, March 2016	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-10 filed on: 8th, February 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-12-15: 298892260.00 GBP filed on: 6th, January 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-16: 516144954.00 GBP filed on: 6th, January 2016	capital	Free Download (3 pages)
AP01	New director was appointed on 2015-12-16 filed on: 16th, December 2015	officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-05-31: 441443709.00 GBP filed on: 21st, August 2015	capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-01: 298892260.00 GBP filed on: 21st, August 2015	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-10 filed on: 30th, January 2015	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2014-05-31 filed on: 24th, December 2014	accounts	Free Download (31 pages)
SH01	Statement of Capital on 2014-09-01: 298892260.00 GBP filed on: 17th, September 2014	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-10 filed on: 6th, February 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-02-06: 100.00 GBP	capital
AD01	Registered office address changed from Etihad Stadium Etihad Campus Manchester M11 3FF on 2014-01-15 filed on: 15th, January 2014	address	Free Download (1 page)
AA01	Current accounting period extended from 2014-01-31 to 2014-05-31 filed on: 18th, March 2013	accounts	Free Download (3 pages)
AD01	Registered office address changed from Mcfc Etihad Stadium Rowsley Street Manchester M11 3FF United Kingdom on 2013-03-08 filed on: 8th, March 2013	address	Free Download (2 pages)
CH01	On 2013-01-10 director's details were changed filed on: 14th, January 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, January 2013	incorporation	Free Download (27 pages)

City Football Group Limited MANCHESTER

City Football Group Limited Address / Contact

Company Information / Profile

Company staff

Egon D.

Abdulla A.

John M.

Simon P.

Alberto G.

Khaldoon A.

Simon C.

Martin E.

Ruigang L.

Mohamed A.

People with significant control

Company filings

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