CITY GROUP LIMITED
Other business support service activities n.e.c.
CITY GROUP LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
55 Kingshill Avenue London KT4 8DE United Kingdom
Full company profile for CITY GROUP LIMITED (01443918), an active financial services company based in London, United Kingdom. Incorporated 15 Aug 1979. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£180.26k
Net Assets
£169.27k
Total Liabilities
£143.33k
Turnover
£330.20k
Employees
3
Debt Ratio
46%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Melissa Gabrielle Bourgeois | Director | British | United Kingdom | 31 Jan 2025 | Active |
| Melissa Gabrielle Bourgeois | Secretary | Unknown | Unknown | 31 Jan 2025 | Active |
See all 13 officers
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Persons with Significant Control
Persons with Significant Control (5)
Rory Charles Kerr
Irish
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust
Warwick Hugh Marshall
British
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust
Dean John Douglas
British
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Firm
Benjamin Charles Buckley Newman
British
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust
Christopher Peter Latilla-campbell
British
- Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Firm
London Finance & Investment Group P.lc..
Ceased 1 Dec 2024
Western Selection Limited
Ceased 27 Jun 2024
David Courtnall Marshall
Ceased 29 Jan 2025
Christopher Peter Latilla-campbell
Ceased 12 Sept 2025
Warwick Hugh Marshall
Ceased 12 Sept 2025
Mr Dean John Douglas
Ceased 12 Sept 2025
Benjamin Charles Buckley Newman
Ceased 12 Sept 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Mezzanine Floor, 1 Ely Place, London (EC1N 6RY) CAMDEN | Leasehold | - | 1 Nov 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 May 2026 | Persons With Significant Control | Notification of a person with significant control statement | |
| 6 May 2026 | Persons With Significant Control | Cessation of Benjamin Charles Buckley Newman as a person with significant control on 12 Sept 2025 | |
| 6 May 2026 | Persons With Significant Control | Cessation of Warwick Hugh Marshall as a person with significant control on 12 Sept 2025 | |
| 6 May 2026 | Persons With Significant Control | Cessation of Christopher Peter Latilla-Campbell as a person with significant control on 12 Sept 2025 | |
| 6 May 2026 | Persons With Significant Control | Cessation of Dean John Douglas as a person with significant control on 12 Sept 2025 |
Notification of a person with significant control statement
Cessation of Benjamin Charles Buckley Newman as a person with significant control on 12 Sept 2025
Cessation of Warwick Hugh Marshall as a person with significant control on 12 Sept 2025
Cessation of Christopher Peter Latilla-Campbell as a person with significant control on 12 Sept 2025
Cessation of Dean John Douglas as a person with significant control on 12 Sept 2025
Recent Activity
Latest Activity
Notification of a person with significant control statement
2 days ago on 6 May 2026
Cessation of Benjamin Charles Buckley Newman as a person with significant control on 12 Sept 2025
2 days ago on 6 May 2026
Cessation of Warwick Hugh Marshall as a person with significant control on 12 Sept 2025
2 days ago on 6 May 2026
Cessation of Christopher Peter Latilla-Campbell as a person with significant control on 12 Sept 2025
2 days ago on 6 May 2026
Cessation of Dean John Douglas as a person with significant control on 12 Sept 2025
2 days ago on 6 May 2026