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City Group Custodians Limited LONDON

City Group Custodians started in year 2005 as Private Limited Company with registration number 05340703. The City Group Custodians company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Suite 1.01 Central Court. Postal code: WC2A 1AL.

The company has 2 directors, namely Rodney V., Edward B.. Of them, Edward B. has been with the company the longest, being appointed on 24 January 2005 and Rodney V. has been with the company for the least time - from 8 February 2017. As of 18 April 2024, there was 1 ex director - Lloyd M.. There were no ex secretaries.

City Group Custodians Limited Address / Contact

Office Address Suite 1.01 Central Court
Office Address2 25 Southampton Buildings
Town London
Post code WC2A 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05340703
Date of Incorporation Mon, 24th Jan 2005
Industry Dormant Company
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (196 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Rodney V.

Position: Director

Appointed: 08 February 2017

City Group Plc

Position: Corporate Secretary

Appointed: 24 January 2005

Edward B.

Position: Director

Appointed: 24 January 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2005

Resigned: 24 January 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 January 2005

Resigned: 24 January 2005

Lloyd M.

Position: Director

Appointed: 24 January 2005

Resigned: 20 November 2016

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is City Group P.l.c. from London, United Kingdom. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

City Group P.L.C.

Suite 1.01 Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 1443918
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Secretary's details were changed on Friday 1st September 2023
filed on: 1st, September 2023 		Free Download (1 page)

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