CITIVEST TL LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
CITIVEST TL LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
CITIVEST TL LIMITED was incorporated 1 years ago on 12/01/2024 and has the registered number: 15408156. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/10/2025.
CITIVEST TL LIMITED was incorporated 1 years ago on 12/01/2024 and has the registered number: 15408156. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/10/2025.
CITIVEST TL LIMITED - LOUGHTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 12/10/2025 |
Registered Office
AMSHOLD HOUSE
LOUGHTON
ESSEX
IG10 2RW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CITIVEST TRI LIMITED (until 17/02/2024)
CITIVEST TRI LIMITED (until 17/02/2024)
CITIVEST FS LIMITED (until 05/02/2024)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 25/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON SUGAR | Jun 1969 | British | Director | 2024-01-12 | CURRENT |
| MR JONATHAN ROBERT KESSEL | Sep 1973 | British | Director | 2024-02-02 | CURRENT |
| MR MICHAEL EDWARD RAY | Secretary | 2024-01-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tri Capital Corporation Limited | 2024-02-02 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Citivest Limited | 2024-01-12 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |