Citytree Investments Limited LONDON


Citytree Investments Limited is a private limited company registered at 1 Sentinel Square, London NW4 2EL. Incorporated on 2018-09-17, this 3-year-old company is run by 2 directors.
Director Gary B., appointed on 17 September 2018. Director Martin F., appointed on 17 September 2018.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2021-09-13 and the date for the subsequent filing is 2022-09-27. Likewise, the statutory accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.

Citytree Investments Limited Address / Contact

Office Address 1 Sentinel Square
Town London
Post code NW4 2EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11571894
Date of Incorporation Mon, 17th Sep 2018
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 4 years old
Account next due date Fri, 30th Jun 2023 (369 days left)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Tue, 27th Sep 2022 (2022-09-27)
Last confirmation statement dated Mon, 13th Sep 2021

Company staff

Gary B.

Position: Director

Appointed: 17 September 2018

Martin F.

Position: Director

Appointed: 17 September 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Greenpace Holdings Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Southgreen Holdings Ltd that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gary B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Greenpace Holdings Ltd

1 Sentinel Square, London, NW4 2EL, England

Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13977567
Notified on 5 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Southgreen Holdings Ltd

First Floor Winston House 349 Regents Park Road, London, N3 1DH, England

Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13977528
Notified on 5 April 2022
Ceased on 5 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gary B.

Notified on 17 September 2018
Ceased on 5 April 2022
Nature of control: significiant influence or control

Martiin F.

Notified on 17 September 2018
Ceased on 5 April 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolution of withdrawal of pre-emption rights
filed on: 25th, April 2022
Free Download (2 pages)

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