Citra Pathways Limited

Active15662072 Private limited company
Incorporated
19 April 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
North West
Address
X+why 100 Embankment
Cathedral Approach
Salford
M3 7FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Bailes, Alexander
Director · Appointed 1 June 2026
British
Born February 1976 (50)
Director · Appointed 30 June 2025
British
Born July 1965 (61)
Director · Appointed 6 May 2025
British
Born March 1962 (64)
Mulholland, Alison Elizabeth
Secretary · Appointed 25 September 2024
Director · Appointed 1 July 2024
British
Born April 1963 (63)
Director · Appointed 1 July 2024
British
Born December 1964 (61)
Luttman, Craig David
Director · Appointed 19 April 2024
British
Born May 1975 (51)
Officer history (2 former)
1 June 2026
Appointed Bailes, Alexander as Director
1 June 2026
Resigned Hesse, Rebecca Ellen Legrew as Director
30 June 2025
Appointed Nanda, Geeta as Director
6 May 2025
Appointed Porter, Jane Elizabeth as Director
19 December 2024
Resigned Nanda, Geeta as Director
25 September 2024
Appointed Mulholland, Alison Elizabeth as Secretary
21 August 2024
Appointed Nanda, Geeta as Director
1 July 2024
Appointed Montague, David Frederick as Director
1 July 2024
Appointed Cowan, Andrew John as Director
19 April 2024
Appointed Luttman, Craig David as Director
19 April 2024
Appointed Hesse, Rebecca Ellen Legrew as Director

Ownership 1 active

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

Corporate entity · Notified 19 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13120129

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Cardnet Merchant Services Limited Owns 25–50% of shares
LBG Equity Investments Limited Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Pathways Limited This company Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares
FDL Salterns Limited Owns 25–50% of shares
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Leil Virgo Holdco Limited Owns 75–100% of shares
Mbna Europe Holdings Limited Owns 75–100% of shares
Uberior Investments Limited Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Aquilus Limited In liquidationOwns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited Owns 75–100% of shares
Hbos PLC Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited Owns 75–100% of shares
Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited Owns 75–100% of shares
Hbos Investment Fund Managers Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025

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