CITI VENTURE GROUP LTD

1 GRACE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW  HA1 3EX
  • Active
  • Private Limited Company
  • Company No. 11039098
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CITI VENTURE GROUP LTD was incorporated on Tuesday, October 31, 2017 as a Private Limited Company with registered address in HARROW. CITI VENTURE GROUP LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 24 days.

Name CITI VENTURE GROUP LTD
Company number 11039098
Company type Private Limited Company
Incorporation date 31 Oct 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 1 GRACE HOUSE, HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW
HA1 3EX
Country Of Origin ENGLAND

Map based on PostCode

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 Syed Aeinuddeen Chisty Nationality: British Dates: Tuesday, October 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Cumaraswamy Ananthamohan Nationality: British Dates: Tuesday, October 31, 2017 - Friday, March 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-208 days left)
Latest accounts 31 October 2022
Next confirmation statement due 28 November 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CITI VENTURE GROUP LTD.

Previous Names

Name Change Date
CITI VENTURE GROUP LTD 31 Oct 2017