Citivest Limited

Active13384731 Private limited company
Incorporated
10 May 2021 (5 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East of England
Address
Amshold Group Ltd
Amshold House
Goldings Hill
Loughton
IG10 2RW

Filing status

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

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 10 May 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited
Reg. no. 10623893
Former controllers (1)
10 May 2021
Ceased Simon Sugar — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Citivest Limited This company Owns 50–75% of shares
Citihold Limited Owns 25–50% of shares
Citivest Shirley Limited Owns 25–50% of shares
Citivest TL Limited Owns 25–50% of shares
Citivest Trading Limited Owns 25–50% of shares
Citi Cap Trading Limited Owns 25–50% of shares
Tri Citi CR Limited Owns 75–100% of shares
DSL Investments Limited Owns 25–50% of shares
Sinm Properties Limited Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the 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?