City Group Limited
- Company number
- 01443918
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Aug 1979
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- City Group P.L.C. (until 20 Nov 2024)
- Groomkarn Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCLAY, Alastair Robert Christopher | Director | - | 30 Sep 1999 |
| CROSSLEY, James Daniel | Secretary | - | 18 Nov 2013 |
| CONWAY, Michael David | Secretary | 18 Nov 2013 | 29 Mar 2016 |
| MARSHALL, Lloyd Hugh | Director | 5 Oct 2001 | 20 Nov 2016 |
| BEALE, Edward John | Secretary | 29 Mar 2016 | 2 Feb 2017 |
| ROBOTHAM, John Michael | Director | - | 31 Dec 2017 |
| MARSHALL, David Courtnall | Director | - | 26 Feb 2024 |
| VENABLES, Rodney Guy | Director | 16 Mar 2017 | 31 Jan 2025 |
| VENABLES, Rodney Guy | Secretary | 2 Feb 2017 | 31 Jan 2025 |
| BOURGEOIS, Melissa Gabrielle | Secretary | 31 Jan 2025 | |
| BOURGEOIS, Melissa Gabrielle | Director | 31 Jan 2025 | |
| MARSHALL, Warwick Hugh | Director | 26 Feb 2024 | |
| BEALE, Edward John | Director | 30 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Western Selection Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Jun 2024 |
| London Finance & Investment Group P.Lc.. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Dec 2024 |
| David Courtnall Marshall | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm |
1 Dec 2024 | 29 Jan 2025 |
| Warwick Hugh Marshall | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
1 Dec 2024 | 12 Sep 2025 |
| Christopher Peter Latilla-Campbell | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm |
1 Dec 2024 | 12 Sep 2025 |
| Rory Charles Kerr | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
1 Dec 2024 | 12 Sep 2025 |
| Mr Dean John Douglas | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm |
1 Dec 2024 | 12 Sep 2025 |
| Benjamin Charles Buckley Newman | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
1 Dec 2024 | 12 Sep 2025 |
Accounts
Connections
Directors’ other companies
- BEALE, Edward John - Director at Dougalston Limited
Companies at the same address
- Dougalston Limited (05523029)
- Industrial & Commercial Holdings PLC (04024879)
- London Finance & Investment Group Limited (00201151)
- London Finance And Investment Corporation Limited (00293405)
- Marlands Estates Limited (02455545)
- Monteagle Consumer Group (UK) Limited (03340885)
- Monteagle Properties (UK) Limited (04024825)