City & General (Holdings) Limited

Active04216142 Private limited company
Incorporated
14 May 2001 (25 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
10 Upper Berkeley Street
London
W1H 7PE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2023
Also at 94 White Lion Street Limited, Lotra Limited, 10 Ubs Nominees (No. 1) Limited · more companies
British
Born February 1943 (83)
Secretary · Appointed 14 May 2001
Also at Lotra Limited, 10 Ubs Nominees (No. 1) Limited, Minmar (782) Limited · more companies
British
Director · Appointed 14 May 2001
Also at 94 White Lion Street Limited, Lotra Limited, 10 Ubs Nominees (No. 1) Limited · more companies
British
Born December 1952 (73)
Director · Appointed 14 May 2001
Also at Lotra Limited, 10 Ubs Nominees (No. 1) Limited, Minmar (782) Limited · more companies
British
Born July 1959 (67)
Officer history (3 former)
27 April 2023
Appointed Cole, Niki Maxine as Director
27 April 2023
Resigned Cole, Terence Shelby as Director
14 May 2001
Appointed Steinberg, Mark Neil as Secretary
14 May 2001
Appointed Collins, Steven Ross as Director
14 May 2001
Appointed Steinberg, Mark Neil as Director
14 May 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 May 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 May 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 May 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 May 2001
Appointed Cole, Terence Shelby as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 4241549

Group structure 5 shown

Ownership group derived from the Companies House PSC register

City & General (No.1) Limited
City & General (Holdings) Limited This company Owns 25–50% of shares
C.G.I.S. Group (Holdings) Limited Owns 25–50% of shares
C.G.I.S. Group (Holdings No. 2) Limited Owns 75–100% of shares
C.G.I.S. Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts30 June 2025
3 June 2026Confirmation statement with no updates14 May 2026
27 June 2025Total exemption full accounts30 June 2024
20 May 2025Confirmation statement with no updates14 May 2025
22 May 2024Confirmation statement with no updates14 May 2024
Show all recent filings

Some other companies at this address

10 Ubs Nominees (No. 1) Limited
51-54 Gracechurch Street (No.1) Limited
51-54 Gracechurch Street (No.2) Limited
94 White Lion Street Limited
Bap Loanco Limited
Bolsover Land Limited

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