CITADEL INVESTMENTS LIMITED
6 HARMOOD GROVE, LONDON NW1 8DH- Active
- Private Limited Company
- Company No. 04086281
- Last Updated: 01 Mar 2024
Company Profile
CITADEL INVESTMENTS LIMITED was incorporated on Monday, October 9, 2000 as a Private Limited Company with registered address in LONDON. CITADEL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years and 3 days.
| Name | CITADEL INVESTMENTS LIMITED |
|---|---|
| Company number | 04086281 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary Marc Leigh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Richard Johnston Limited NR16 2JU |
Dates: Wednesday, April 6, 2016 - Friday, September 9, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-195 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CITADEL INVESTMENTS LIMITED | 09 Oct 2000 |