Citytree Investments Limited is a private limited company registered at 1 Sentinel Square, London NW4 2EL. Incorporated on 2018-09-17, this 5-year-old company is run by 1 director.
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 2023-09-13 and the date for the subsequent filing is 2024-09-27. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 1 Sentinel Square |
| Town | London |
| Post code | NW4 2EL |
| Country of origin | United Kingdom |
| 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 | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 17 September 2018
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/13 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy