Citi Cap Trading Limited
- Company number
- 15852771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2024
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUGAR, Simon | Director | 23 Jul 2024 | |
| KESSEL, Jonathan Robert | Director | 23 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tri Capital Corporation Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2024 | |
| Citivest Trading Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2024 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
Connections
Owned by
Citi Cap Trading Limited → Citivest Trading Limited → SS Trading Holdings Limited
Controls
- TRI Citi Cr Limited (15858555)
Directors’ other companies
- KESSEL, Jonathan Robert - Director at TRI Capital Oak Bard Limited
- KESSEL, Jonathan Robert - Director at Fore Street Brixham Limited
- KESSEL, Jonathan Robert - Director at TRI Capital R6 Limited
- KESSEL, Jonathan Robert - Director at TRI Capital Ec Limited
- KESSEL, Jonathan Robert - Director at TRI Capital Os Limited
- KESSEL, Jonathan Robert - Director at Citivest Tl Limited
- KESSEL, Jonathan Robert - Director at Pretri Limited
- KESSEL, Jonathan Robert - Director at TRI Capital R5 Limited
- KESSEL, Jonathan Robert - Director at TRI Capital B Limited
- KESSEL, Jonathan Robert - Director at Jade Capital Property Limited
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