# City Group Limited

## Details

- **Company number:** [01443918](https://find-and-update.company-information.service.gov.uk/company/01443918)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 1979
- **Registered office:** 55 KINGSHILL AVENUE, LONDON, KT4 8DE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |
| 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 |
| 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 |
| 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 |






## Directors' other companies

- [BEALE, Edward John](/person/6881524) - director at [Dougalston Limited](/company/05523029)
- [BEALE, Edward John](/person/6881524) - director at [London Finance & Investment Group Limited](/company/00201151)



## Companies at the same address

- [Dougalston Limited](/company/05523029) (05523029)
- [Industrial & Commercial Holdings PLC](/company/04024879) (04024879)
- [London Finance & Investment Group Limited](/company/00201151) (00201151)
- [London Finance And Investment Corporation Limited](/company/00293405) (00293405)
- [Marlands Estates Limited](/company/02455545) (02455545)
- [Monteagle Consumer Group (UK) Limited](/company/03340885) (03340885)
- [Monteagle Properties (UK) Limited](/company/04024825) (04024825)