CITY HOUSE CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

CITY HOUSE CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CITY HOUSE CAPITAL LIMITED was incorporated 17 years ago on 03/10/2006 and has the registered number: 05953466. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

CITY HOUSE CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

36-38 BOTOLPH LANE
LONDON
EC3R 8DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IPSO CAPITAL LIMITED (until 19/10/2012)
IPSO MANAGEMENT LIMITED (until 27/02/2007)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME COLVILLE STEPHEN May 1961 British Director 2012-04-23 CURRENT
MR ANDREW FREDERIC HARMER Secretary 2014-07-10 CURRENT
ACI DIRECTORS LIMITED Corporate Nominee Director 2006-10-03 UNTIL 2006-10-03 RESIGNED
ACI SECRETARIES LIMITED Corporate Secretary 2006-10-03 UNTIL 2006-10-03 RESIGNED
MR ALFRED PATRICK STIRLING Feb 1936 British Director 2012-10-16 UNTIL 2013-07-10 RESIGNED
PHILLIP NICHOLAS RODGERS Jan 1959 British Director 2006-10-03 UNTIL 2012-10-12 RESIGNED
CRAIG MALCOLM ROCHFORD Apr 1970 British Director 2011-08-08 UNTIL 2012-10-12 RESIGNED
MR KEITH MARSHALL ROBINSON Jun 1948 Uk Director 2012-10-12 UNTIL 2014-04-09 RESIGNED
CRAIG MALCOLM ROCHFORD Secretary 2011-08-08 UNTIL 2012-10-12 RESIGNED
MR SIMON DENNIS HUNT Feb 1951 British Secretary 2006-10-03 UNTIL 2011-08-08 RESIGNED
MR KEITH MARSHALL ROBINSON Secretary 2012-10-12 UNTIL 2014-07-10 RESIGNED
MR SIMON DENNIS HUNT Feb 1951 British Director 2006-10-03 UNTIL 2011-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Stephen 2016-04-06 5/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPLIFTZ LIMITED ANDOVER Active MICRO ENTITY 28220 - Manufacture of lifting and handling equipment
OXFORD BIOMEDICA PLC OXFORD Active GROUP 72110 - Research and experimental development on biotechnology
AUDIOGRAVITY LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
CAMBRIDGE MEDITECH LIMITED LONDON Dissolved... FULL 72110 - Research and experimental development on biotechnology
TMO RENEWABLES LIMITED LONDON ... GROUP 72190 - Other research and experimental development on natural sciences and engineering
AUDIOGRAVITY HOLDINGS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NICK RODGERS FINANCIAL LIMITED GODSTONE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MORVUS TECHNOLOGY LIMITED BRECON WALES Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
ECOPRINTER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
IPSO MANAGEMENT LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PELYTHERA PHARMA LIMITED BRECON WALES Dissolved... DORMANT 99999 - Dormant Company
MEDERMICA LIMITED LONDON Dissolved... FULL 32500 - Manufacture of medical and dental instruments and supplies
PLUTUS POWERGEN PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THERAKIND LIMITED LONDON Active SMALL 21100 - Manufacture of basic pharmaceutical products
DUCHESS STREET CAPITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AXILICA LIMITED LONDON Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
ENVIROFUSION LTD CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 28210 - Manufacture of ovens, furnaces and furnace burners
JMCONNECT LIMITED MARLBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
DUCHESS STREET INVESTMENTS LTD BARNET ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-30 30-04-2023 £13,324 equity
Micro-entity Accounts - CITY HOUSE CAPITAL LIMITED 2023-02-02 30-04-2022 £10,602 equity
Accounts Submission 2022-02-16 30-04-2021 £11,039 equity
Accounts Submission 2021-01-30 30-04-2020 £12,965 equity
Micro-entity Accounts - CITY HOUSE CAPITAL LIMITED 2020-02-11 30-04-2019 £13,112 equity
Micro-entity Accounts - CITY HOUSE CAPITAL LIMITED 2018-11-28 30-04-2018 £15,848 equity
CITY HOUSE CAPITAL LIMITED 2018-01-31 30-04-2017 £16,302 Cash £18,682 equity
Micro-entity Accounts - CITY HOUSE CAPITAL LIMITED 2017-02-01 30-04-2016 £18,443 equity
CITY HOUSE CAPITAL LIMITED Accounts filed on 30-04-2015 2016-01-09 30-04-2015 £12,674 Cash £12,385 equity
CITY HOUSE CAPITAL LIMITED Accounts filed on 30-04-2014 2015-01-31 30-04-2014 £12,215 Cash £12,215 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NRS OCEAN LOGISTICS LTD. LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
ICI PENSIONS TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MARKETINGQED LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PENSIONS SECRETARIAT SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
OSMOSIS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
OSMOSIS INVESTMENT RESEARCH SOLUTIONS LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
OSMOSIS INVESTMENT MANAGEMENT UK LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
GLOBAL FUTURES AND OPTIONS LTD LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
INTERFLOW (TANK CONTAINER SYSTEM) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 50200 - Sea and coastal freight water transport