Citivest TL Limited

Active15408156 Private limited company
Incorporated
12 January 2024 (2 years)
Previously known as
Citivest Tri Limited (until 17 February 2024)
Citivest FS Limited (until 5 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Tri Capital Corporation Limited
Accounts type
Total exemption full
Region
East of England
Address
Amshold House
Goldings Hill
Loughton
IG10 2RW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2024
British
Born September 1973 (53)

Ownership 2 active

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

Tri Capital Corporation Limited
Corporate entity · Notified 2 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Corporate entity · Notified 12 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13384731

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Citivest Limited Owns 50–75% of shares
Citihold Limited Owns 25–50% of shares
Citivest Shirley Limited Owns 25–50% of shares
Citivest TL Limited This company 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

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