City Road Developments Holdco Limited

Active05709283 Private limited company
Incorporated
14 February 2006 (20 years)
Previously known as
Mount Anvil (Congreve Street) Limited (until 19 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Shane, Daniel Andrew
Secretary · Appointed 7 March 2025
Director · Appointed 1 February 2025
British
Born July 1987 (39)
Director · Appointed 21 March 2018
Irish
Born June 1987 (39)
Director · Appointed 19 May 2014
British
Born February 1973 (53)
Officer history (16 former)
9 May 2025
Resigned Agnew, Alastair Thomson as Director
7 March 2025
Resigned Angew, Alastair Thomson as Secretary
7 March 2025
Appointed Shane, Daniel Andrew as Secretary
1 February 2025
Appointed Shane, Daniel Andrew as Director
23 October 2023
Resigned Anderson, Ewan Thomas as Director
23 October 2023
Appointed Angew, Alastair Thomson as Secretary
23 October 2023
Appointed Agnew, Alastair Thomson as Director
23 October 2023
Resigned Anderson, Ewan Thomas as Secretary
21 March 2018
Resigned Hurley, Killian Cornelius as Director
21 March 2018
Appointed Hurley, Darragh Richard Joseph as Director
26 February 2018
Resigned Burslem, Peter Robert as Director
26 February 2018
Appointed Anderson, Ewan Thomas as Director
27 November 2017
Resigned Spring, Jonathan Andrew as Director
19 May 2016
Appointed Anderson, Ewan Thomas as Secretary
19 May 2016
Resigned Duncan, Alan Stuart as Secretary
14 November 2014
Resigned Ratchford, Martin James as Director
8 July 2014
Appointed Ratchford, Martin James as Director
6 June 2014
Resigned Clark, David John Charles as Director
19 May 2014
Appointed Hall, Jonathan Richard as Director
1 July 2013
Appointed Duncan, Alan Stuart as Secretary
1 July 2013
Resigned Brindle, Andrew David as Secretary
24 June 2013
Resigned Chambers, Brian Peter as Director
19 September 2011
Appointed Spring, Jonathan Andrew as Director
19 September 2011
Appointed Clark, David John Charles as Director
19 September 2011
Appointed Burslem, Peter Robert as Director
21 May 2008
Resigned Haines, Stephen Paul as Secretary
21 May 2008
Appointed Brindle, Andrew David as Secretary
10 August 2007
Appointed Haines, Stephen Paul as Secretary
10 August 2007
Resigned Smith, Michael James as Secretary
31 March 2007
Resigned Hunter, Ian Jamie as Director
14 April 2006
Resigned Grubnic, Milan as Secretary
14 April 2006
Appointed Smith, Michael James as Secretary
14 February 2006
Appointed Hunter, Ian Jamie as Director
14 February 2006
Appointed Chambers, Brian Peter as Director
14 February 2006
Appointed Grubnic, Milan as Secretary
14 February 2006
Appointed Hurley, Killian Cornelius 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
Limited Company
Reg. no. 07209710

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Mount Anvil Hyde Regeneration LLP Right to 25–50% of surplus assets
Mount Anvil New Holdings Limited Owns 75–100% of shares
Beormund Mount Anvil Limited Owns 75–100% of shares
City Road Developments Holdco Limited This company Owns 75–100% of shares
261 City Road Developments LLP Right to 25–50% of surplus assets
Friar's Close Regeneration LLP Holds 25–50% of voting rights
Keybridge House LLP Has significant influence or control
Maygood Street 2 Mount Anvil Limited Owns 75–100% of shares
Mount Anvil (Maygood Street) LLP Holds 25–50% of voting rights
Maygood Street Mount Anvil Limited Owns 75–100% of shares
Mount Anvil (Barnsbury 1) Limited Owns 75–100% of shares
Barnsbury 1 LLP Holds 25–50% of voting rights
Mount Anvil (Barnsbury 2) Limited Owns 75–100% of shares
Barnsbury 2 LLP Holds 25–50% of voting rights
Mount Anvil (Barnsbury 3) Limited Owns 75–100% of shares
Barnsbury 3 LLP Holds 25–50% of voting rights
Mount Anvil (Church Street) Limited Owns 75–100% of shares
Church Street Regeneration LLP Holds 25–50% of voting rights
Mount Anvil (Friar's Close) Limited Owns 75–100% of shares
Mount Anvil (Gillender) Limited Owns 25–50% of shares
Gillender 2 LLP Holds 25–50% of voting rights
Keybridge House 2 LLP Holds 25–50% of voting rights
Mount Anvil (Kidderpore) Limited Owns more than 25% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates12 December 2025
28 August 2025Other filing
28 August 2025Other filing
28 August 2025Accounts filing
28 August 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in London →New Building & Construction Companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?