CT Group Holdings Ltd

Active10167550 Private limited company
Incorporated
6 May 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Roxtet Pty Ltd As Trustee for MT Investm
Crosby Pty Limited
Accounts type
Group
Region
Greater London
Address
One Strand
Trafalgar Square
London
WC2N 5EJ

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Morrissey Dbe, Helena Louise, Baroness
Director · Appointed 7 October 2024
British
Born March 1966 (60)
Director · Appointed 1 April 2024
Australian
Born June 1960 (66)
Director · Appointed 13 June 2016
Australian
Born August 1956 (70)
Director · Appointed 13 June 2016
Australian
Born March 1966 (60)
Officer history (5 former)
19 October 2025
Resigned De Jager, Jonathan Geoffrey as Director
7 October 2024
Appointed Morrissey Dbe, Helena Louise, Baroness as Director
1 April 2024
Appointed Ickeringill, Peter Damian Joseph as Director
1 January 2024
Resigned Muncer, Stuart Douglas as Director
1 January 2024
Appointed De Jager, Jonathan Geoffrey as Director
11 July 2023
Appointed Muncer, Stuart Douglas as Director
21 June 2022
31 March 2022
Resigned Fullbrook, Mark Stephen as Director
13 January 2017
13 June 2016
Appointed Textor, Mark Andrew as Director
13 June 2016
Appointed Crosby Ao, Lynton Keith, Sir as Director
13 June 2016
Appointed Fullbrook, Mark Stephen as Director
13 June 2016
Resigned Reid, Christine as Director
6 May 2016
Appointed Reid, Christine as Director

Ownership 2 active

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

Roxtet Pty Ltd As Trustee for MT Investm
Corporate entity · Notified 13 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 105109680
Crosby Pty Limited
Corporate entity · Notified 13 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 105059836
Former controllers (1)
29 July 2020
Ceased Mark Stephen Fullbrook — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

CT Group Holdings Ltd This company
CT Group International Ltd Owns 75–100% of shares
CT Group (UK) Trading Limited Owns 75–100% of shares
CT Corporate Advisory Limited Owns 75–100% of shares
CT Local Limited Owns 75–100% of shares
CT Group Ventures Limited Owns 75–100% of shares
Aubrieta Limited Owns 75–100% of shares
CT Partners Limited Owns 75–100% of shares
The CT Academy Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates14 March 2026
4 April 2026Group of companies' accounts30 June 2025
19 March 2026Other filing
24 February 2026Statement of capital following an allotment of shares
19 November 2025Termination of appointment of a director
Show all recent filings

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