Citywise Limited

Active03830093 Private limited company
Incorporated
23 August 1999 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
Hungarian
Born March 1999 (27)
Weiss, Nicha
Secretary · Appointed 25 January 2022
Director · Appointed 25 January 2022
British
Born November 1957
Director · Appointed 25 January 2022
British
Born November 1960
Director · Appointed 25 January 2022
British
Born October 1954 (72)
Director · Appointed 25 January 2022
British
Born January 1962 (64)
Director · Appointed 26 August 1999
British
Born August 1932 (94)
Officer history (4 former)
1 July 2024
Appointed Hofman, Natan as Director
25 January 2022
Appointed Weiss, Nicha as Secretary
25 January 2022
Appointed Englander, Pinkus Naftali as Director
25 January 2022
Appointed Englander, Shulem Zvi as Director
25 January 2022
Appointed Weiss, Hannah Zelda as Director
25 January 2022
Appointed Weiss, Nicha as Director
23 September 2020
Resigned Englander, Sarah as Secretary
23 September 2020
Resigned Englander, Sarah as Director
26 August 1999
Appointed Englander, Eliasz as Director
26 August 1999
Appointed Englander, Sarah as Director
26 August 1999
Appointed Englander, Sarah as Secretary
26 August 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
26 August 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
23 August 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
23 August 1999
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

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

Other holdings 4

Companies where Citywise Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Citywise Limited This company
Choldco Limited Owns 75–100% of shares
Citywise 1 Limited Owns 75–100% of shares
Citywise Smith 2 Limited Owns 75–100% of shares
Citywise 2 Limited Owns 75–100% of shares
Citywise 3 Limited Owns 75–100% of shares
Citywise 3 CH Limited Owns 75–100% of shares
Citywise 4 Limited Owns 75–100% of shares
Citywise 5 Limited Owns 75–100% of shares
Citywise 6 Limited Owns 75–100% of shares
Creditwise Limited Owns 75–100% of shares
Crowngold Estates Limited Owns 75–100% of shares
Dezrez Limited Owns 75–100% of shares
Farmhold Investments Limited Owns 75–100% of shares
Grandsoft Limited Owns 75–100% of shares
Primeroute Limited Owns 75–100% of shares
Primetone Limited Owns 75–100% of shares
Granville House (Ramsgate) Limited Owns 75–100% of shares
Marchlane Limited Owns 75–100% of shares
Marine Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Total exemption full accounts31 March 2025
28 January 2026Confirmation statement with no updates21 December 2025
18 March 2025Total exemption full accounts31 March 2024
24 December 2024Confirmation statement with no updates21 December 2024
8 July 2024Appointment of a director
Show all recent filings

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