City Group Limited

Dissolved 3 Nov 202601443918 Private limited company

Incorporated: 15 August 1979
Industry: Other business support service activities n.e.c. (82990)
Directors at dissolution: Melissa Gabrielle Bourgeois
Warwick Hugh Marshall
Edward John Beale
Accounts type: Full
Region: Greater London
Address: 55 Kingshill Avenue
London
KT4 8DE

Website & contact details

Website: city-group.com

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Bourgeois, Melissa Gabrielle

Secretary · Appointed 31 January 2025

Bourgeois, Melissa Gabrielle

Director · Appointed 31 January 2025

Also at Monteagle International (UK) Limited, Monteagle Properties (UK) Limited, Monteagle Consumer Group (UK) Limited

British

Born February 1983 (43)

Marshall, Warwick Hugh

Director · Appointed 26 February 2024

British

Born February 1970 (56)

Beale, Edward John

Director · Appointed 30 September 1999

Also at Heartstone Inns Limited, Industrial & Commercial Holdings PLC, Monteagle International (UK) Limited · more companies

British

Born September 1960 (66)

Officer history (9 former)

31 January 2025

Appointed Bourgeois, Melissa Gabrielle as Director

31 January 2025

Resigned Venables, Rodney Guy as Director

31 January 2025

Resigned Venables, Rodney Guy as Secretary

31 January 2025

Appointed Bourgeois, Melissa Gabrielle as Secretary

26 February 2024

Appointed Marshall, Warwick Hugh as Director

26 February 2024

Resigned Marshall, David Courtnall as Director

31 December 2017

Resigned Robotham, John Michael as Director

16 March 2017

Appointed Venables, Rodney Guy as Director

2 February 2017

Appointed Venables, Rodney Guy as Secretary

2 February 2017

Resigned Beale, Edward John as Secretary

20 November 2016

Resigned Marshall, Lloyd Hugh as Director

29 March 2016

Appointed Beale, Edward John as Secretary

29 March 2016

Resigned Conway, Michael David as Secretary

18 November 2013

Resigned Crossley, James Daniel as Secretary

18 November 2013

Appointed Conway, Michael David as Secretary

5 October 2001

Appointed Marshall, Lloyd Hugh as Director

30 September 1999

Resigned Barclay, Alastair Robert Christopher as Director

30 September 1999

Appointed Beale, Edward John as Director

Ownership 0 at dissolution

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (8)

12 September 2025

Ceased Benjamin Charles Buckley Newman — Owns 50–75% of shares (as a trust)

12 September 2025

Ceased Dean John Douglas — Owns 50–75% of shares (as a trust)

12 September 2025

Ceased Warwick Hugh Marshall — Owns 50–75% of shares (as a trust)

12 September 2025

Ceased Rory Charles Kerr — Owns 50–75% of shares (as a trust)

12 September 2025

Ceased Christopher Peter Latilla-Campbell — Owns 50–75% of shares (as a trust)

29 January 2025

Ceased David Courtnall Marshall — Owns 50–75% of shares (as a trust)

1 December 2024

Ceased London Finance & Investment Group P.Lc.. — Owns 75–100% of shares

27 June 2024

Ceased Western Selection Limited — Owns 25–50% of shares

What City Group say about themselves

“CityGroup was established over 30 years ago and provides outsourced company secretarial services and corporate governance advice to small listed companies. It has clients listed on The London Stock Exchange, AIM, ISDX and the Johannesburg Stock Exchange. City Group P.L.C. is owned by two listed…”

— from city-group.com

Filings 166

Date	Description	Made Up To
3 November 2026	Final Gazette dissolved via voluntary strike-off
24 August 2026	Full accounts	31 March 2026
18 August 2026	First Gazette notice for voluntary strike-off
11 August 2026	Application to strike the company off the register
5 July 2026	Confirmation statement with no updates	27 June 2026