City of London US Investments Limited

Active03457954 Private limited company
Incorporated
30 October 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Michael Edmonds
Edward Sevick
Accounts type
Full
Region
Greater London
Address
77 Gracechurch Street
London
EC3V 0AS

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Edmonds, Michael
Director · Appointed 1 August 2025
American,British
Born July 1971 (55)
Sevick, Edward
Director · Appointed 1 August 2025
American
Born June 1980 (46)
Agrawal, Deepranjan
Secretary · Appointed 14 January 2021
Director · Appointed 14 January 2021
British
Born October 1979 (47)
Officer history (16 former)
31 December 2025
Resigned Yuste, Carlos Manuel as Director
1 August 2025
Appointed Sevick, Edward as Director
1 August 2025
Appointed Edmonds, Michael as Director
1 July 2025
Resigned Griffith, Tom as Director
14 January 2021
Appointed Agrawal, Deepranjan as Secretary
14 January 2021
Appointed Agrawal, Deepranjan as Director
14 January 2021
Resigned Bassi, Sunil as Secretary
14 January 2021
Resigned Bassi, Sunil as Director
1 January 2020
Appointed Yuste, Carlos Manuel as Director
1 January 2020
Appointed Griffith, Tom as Director
1 January 2020
Appointed Bassi, Sunil as Director
1 January 2020
Resigned Rodrigues, Tracy Ann as Director
1 January 2020
Resigned Rodrigues, Tracy as Secretary
1 January 2020
Resigned Olliff, Barry Martin as Director
1 January 2020
Appointed Bassi, Sunil as Secretary
15 April 2013
Appointed Rodrigues, Tracy Ann as Director
15 April 2013
Resigned Allison, Douglas Forbes as Director
1 January 2013
Resigned Allison, Douglas Forbes as Secretary
1 January 2013
Appointed Rodrigues, Tracy as Secretary
26 October 2007
Resigned O`sullivan, Peter as Director
26 February 2001
Resigned Makhzoumi, Ziad as Director
14 December 1998
Resigned Austic, Nicola Dennet as Director
1 June 1998
Appointed Allison, Douglas Forbes as Director
1 June 1998
Appointed O`sullivan, Peter as Director
1 January 1998
Resigned Fowle, Derek Anthony as Director
1 January 1998
Appointed Allison, Douglas Forbes as Secretary
1 January 1998
Resigned Fowle, Derek Anthony as Secretary
31 October 1997
Appointed Fowle, Derek Anthony as Secretary
31 October 1997
Appointed Austic, Nicola Dennet as Director
31 October 1997
Appointed Makhzoumi, Ziad as Director
31 October 1997
Appointed Fowle, Derek Anthony as Director
31 October 1997
Appointed Olliff, Barry Martin as Director
31 October 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
31 October 1997
Resigned Aucott, Matthew Russell as Director
30 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
30 October 1997
Appointed Aucott, Matthew Russell as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2685257

Group structure 5 companies

Ownership group derived from the Companies House PSC register

City of London US Investments Limited This company Owns 75–100% of shares
City of London US Services Limited Owns 75–100% of shares

Filings 119

DateDescriptionMade Up ToPagesPDF
22 October 2026Full accounts30 June 2026
20 January 2026Confirmation statement with no updates17 January 2026
5 January 2026Termination of appointment of a director
10 October 2025Full accounts30 June 2025
5 August 2025Appointment of a director
Show all 119 filings

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