OpenCompanies

Citylife Holdings 4 Limited

Company number
09976887
Status
Active
Type
Private Limited Company
Incorporated
29 Jan 2016
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

12 King Street
Leeds
LS1 2HL

Officers

NameRoleAppointedResigned
JOHNSON, Barry Director 28 May 2021 23 Nov 2023
JOHNSON, Kyle Ashley Director 28 May 2021

Control

NameNature of controlNotifiedCeased
Mr Nicolas Brown Significant Influence Or Control 2 Jun 2016 27 Feb 2020
Martin Cook Significant Influence Or Control 1 Jun 2016 27 Feb 2020
M Estates Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Feb 2020 28 May 2021
Mr Antony Georgallis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2016 28 May 2021
M Capital (Citylife) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Dec 2024 6 Dec 2024
Bkj Capital Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 May 2021 6 Dec 2024
Citylife Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Dec 2024

Accounts

Year ended Net assets Cash Employees
30 Dec 2024 -£887,526 £25,916 0
30 Dec 2023 - £5,957 3
30 Jul 2023 -£2,522,394 £22,321 3
30 Jul 2022 £329,317 £31,518 3
30 Jul 2021 £309,470 £300,904 0
31 Jan 2020 £3,253,504 £15,700 0
31 Jan 2019 £3,802,000 £9,532 -
31 Jan 2018 - - -
31 Jan 2017 - - -

Connections

Owned by

Citylife Holdings 4 Limited → Citylife LimitedBKJ Capital Limited

Directors’ other companies

Companies at the same address

Data