Citilegal Nominees Limited
- Company number
- 13234526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2021
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Citilegal Investment Limited (until 27 Feb 2023)
- Veterans Health Organisation Limited (until 30 Sep 2021)
- VN Consultants Limited (until 5 Nov 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Citilegal Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2021 | 20 Sep 2021 |
| Ms Victoria Novikova | Ownership Of Shares 75 To 100 Percent | 20 Sep 2021 | 1 Oct 2021 |
| Mr Paul Simms | Ownership Of Shares 75 To 100 Percent | 1 Jan 2023 | 1 Dec 2025 |
| Mr Paul Francis Simms | Voting Rights 75 To 100 Percent | 1 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | £100 | £100 | - |
| 31 Mar 2024 Dormant | £100 | £100 | - |
| 31 Mar 2023 Dormant | £100 | £100 | - |
| 31 Mar 2022 | £1,000 | - | 1 |
Connections
Companies at the same address
- Citilegal International Limited (04901125)
- VXN Consulting Ltd (13735306)