Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Cit Group Limited
- Incorporated
- 8 December 1997 (28 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Controlled by
- John Barroll Brown
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor1 Red PlaceLondonW1K 6PL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2022
British
Born March 1970 (56)
Nicholls, Edward
Secretary · Appointed 5 March 2015
Director · Appointed 8 December 1997
Also at Cit Holdings (No.1) Limited · more companies
British
Born September 1951 (75)
Officer history (21 former)
31 March 2025
19 March 2024
27 February 2024
1 January 2022
1 January 2022
1 January 2022
25 February 2020
12 December 2019
5 March 2015
Appointed Nicholls, Edward as Secretary
3 March 2015
3 March 2015
Resigned Barroll Brown, Edward as Secretary
16 April 2013
16 April 2013
Appointed Barroll Brown, Edward as Secretary
16 April 2013
16 April 2013
Resigned Habbick, Iain as Secretary
30 September 2011
30 September 2011
Resigned Tomkins, Glenn as Secretary
30 September 2011
30 September 2011
Appointed Habbick, Iain as Secretary
30 September 2011
12 August 2010
12 August 2010
Appointed Tomkins, Glenn as Secretary
6 April 2010
29 March 2010
24 November 2009
24 November 2009
24 November 2009
24 November 2009
13 November 2008
17 May 2006
17 May 2006
24 January 2005
24 January 2005
16 July 2004
14 August 2002
29 November 2001
19 June 1998
15 May 1998
8 December 1997
8 December 1997
8 December 1997
8 December 1997
8 December 1997
8 December 1997
8 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born September 1951 (75)
Former controllers (1)
28 March 2018
Ceased Cit Holdings Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Cit Group Limited This company
Cit Group Partners LLP Holds 75–100% of voting rights
Cit Financial Services Limited Owns 75–100% of shares
Cit Jermyn Limited Owns 75–100% of shares
Cit Management Limited Owns 75–100% of shares
Cit Asset Management Limited Owns 75–100% of shares
Cit Development Services Limited Owns 75–100% of shares
Cit Ventures Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 29 March 2026 | Group of companies' accounts | 31 March 2025 | ||
| 11 November 2025 | Director's details changed | |||
| 4 November 2025 | Change of details for a person with significant control | |||
| 10 June 2025 | Confirmation statement with no updates | 30 May 2025 |
Some other companies at this address
Other companies in this industry
London
Newmarket
London
Stockport
Preston
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →