# Citi Markets Limited

## Details

- **Company number:** [12591927](https://find-and-update.company-information.service.gov.uk/company/12591927)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 7 May 2020
- **Registered office:** 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [41100](/sic/41100) Development of building projects, [45111](/sic/45111) Sale of new cars and light motor vehicles, [55900](/sic/55900) Other accommodation, [68100](/sic/68100) Buying and selling of own real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lloyds Capital Funding | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Feb 2021 |  |
| Citi Corporate Holdings | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 7 May 2020 |  |
| Mr Mohammed Ahmed | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 7 May 2020 | 1 Jun 2020 |







## Registered address

13,765 companies are registered at this address - likely a registration agent.