Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
City & Country Edinburgh Limited
- Incorporated
- 25 September 2013 (13 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Small
- Region
- Greater London
- Address
- Seymour Mews House26-37 Seymour MewsLondonW1H 6BN
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2021
British
Born March 1982 (44)
Corporate Secretary · Appointed 26 August 2015
Director · Appointed 10 October 2014
British
Born September 1974 (52)
Director · Appointed 10 October 2014
British
Born September 1983 (43)
Director · Appointed 25 September 2013
British
Born September 1965 (61)
Officer history (6 former)
1 February 2021
1 February 2021
26 August 2015
10 October 2014
10 October 2014
10 October 2014
10 October 2014
Resigned Sargeant, Andrew Ian as Secretary
10 October 2014
10 October 2014
10 October 2014
25 September 2013
25 September 2013
25 September 2013
25 September 2013
25 September 2013
25 September 2013
25 September 2013
Appointed Sargeant, Andrew Ian as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00796229
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Lewis Trust Group Limited Owns 75–100% of shares
Avenue Asset Limited Owns 75–100% of shares
Avenue Asset Partners L.P. Holds 75–100% of voting rights
Blue Coast Capital Properties Limited Owns 75–100% of shares
Alster HI Limited Owns 75–100% of shares
BC Bath Limited Owns 75–100% of shares
BC Bayfield Limited Owns 75–100% of shares
BC Bbu Limited Owns 75–100% of shares
BC Bracknell Limited Owns 75–100% of shares
BC Cabot Limited Owns 75–100% of shares
BC Charlton Limited Owns 75–100% of shares
BC Dundee Limited Owns 75–100% of shares
BC Edmonton Limited Owns 75–100% of shares
BC Fleet Street Limited Owns 75–100% of shares
BC Guildford Limited Owns 75–100% of shares
BC Hanbury Limited Owns 75–100% of shares
BC Residential Limited Owns 75–100% of shares
BC Shoreditch Limited Owns 75–100% of shares
BC Westworld Limited Owns 75–100% of shares
City & Country Edinburgh Limited This company Owns 50–75% of shares
Cavendish Nominees Owns 75–100% of shares
Cavendish Square Secretariat Owns 75–100% of shares
Chelsea Girl Limited Owns 75–100% of shares
Consolidated Credits and Discounts (Nominees) Limited Owns 75–100% of shares
LFS Access Limited Owns 75–100% of shares
LTG Pension Trustees Limited Owns 75–100% of shares
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 October 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 13 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 26 September 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 15 July 2025 | Full accounts | 31 December 2024 | ||
| 27 September 2024 | Confirmation statement with no updates | 26 September 2024 |
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