225 City Road Limited

Active12490280 Private limited company
Incorporated
28 February 2020 (6 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born June 1991 (35)
Corporate Secretary · Appointed 20 September 2024
Officer history (6 former)
1 May 2026
Appointed Fielding, Jonathan Raphael as Director
29 April 2026
Resigned Wallace, Matthew Thomas as Director
22 December 2025
Resigned Schenk, Bart Joanna Carl as Director
17 November 2025
Resigned Fielding, Jonathan Raphael as Director
17 November 2025
Appointed Wallace, Matthew Thomas as Director
20 September 2024
Appointed Schenk, Bart Joanna Carl as Director
20 September 2024
Appointed Fielding, Jonathan Raphael as Director
20 September 2024
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
20 September 2024
Resigned Gheysens, Marie-Julie Mieke as Director
20 September 2024
Resigned Gheysens, Paul Hilaire as Director
20 September 2024
Resigned Pannier, Philippe as Director
28 February 2020
Appointed Gheysens, Marie-Julie Mieke as Director
28 February 2020
Appointed Gheysens, Paul Hilaire as Director
28 February 2020
Appointed Pannier, Philippe as 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.

Holdings 1

Companies where 225 City Road Limited is registered as a person with significant control

Active
Former controllers (3)
20 September 2024
Ceased Paul Hilaire Gheysens — Owns 75–100% of shares
9 October 2020
Ceased Ghelamco Senior Holdco BV — Owns 75–100% of shares
9 October 2020
Ceased Ghelamco Invest NV — Owns 75–100% of shares

Financials

Net Assets
(£95,731,428)
Cash
£215,553
Profit Before Tax
(£3,443,351)
Debt Ratio
140%
Current Ratio
0.5x
Balance sheet detail
2024
Fixed Assets£90,000,000
Current Assets£147,098,808
Cash£215,553
Creditors (< 1 year)£292,175,476
Creditors (> 1 year)£40,654,760
Net Current Assets(£145,076,668)
Net Assets(£95,731,428)
Shareholder Funds(£95,731,428)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Director's details changed
20 August 2026Accounts for a small company31 December 2025

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