CITY FOOTBALL INVESTMENTS LIMITED

CITY FOOTBALL HQ, 400 ASHTON NEW ROAD, MANCHESTER  M11 4TQ
  • Active
  • Private Limited Company
  • Company No. 12526007
  • Last Updated: 01 Mar 2024

Company Profile

CITY FOOTBALL INVESTMENTS LIMITED was incorporated on Thursday, March 19, 2020 as a Private Limited Company with registered address in MANCHESTER. CITY FOOTBALL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 13 days.

Name CITY FOOTBALL INVESTMENTS LIMITED
Company number 12526007
Company type Private Limited Company
Incorporation date 19 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address CITY FOOTBALL HQ
400 ASHTON NEW ROAD
MANCHESTER
M11 4TQ
Country Of Origin UNITED KINGDOM

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
City Football Group (Midco) Limited 400 Ashton New Road, M11 4TQ Dates: Monday, October 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
City Football Group Limited 400 Ashton New Road, M11 4TQ Dates: Tuesday, June 30, 2020 - Monday, October 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Oakwood Corporate Nominees 2019 Limited 1 Ashley Road, WA14 2DT Dates: Thursday, March 19, 2020 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-184 days left)
Latest accounts 30 June 2022
Next confirmation statement due 16 April 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CITY FOOTBALL INVESTMENTS LIMITED 19 Mar 2020
HELIUM MIRACLE 294 LIMITED 01 Jul 2020