CITI CAP TRADING LIMITED

Company number 15852771 ·

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Overview

Company type
Private Limited Company
Incorporated
2024-07-23
Registered office
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom, IG10 2RW
Postcode
IG10 2RW
Accounts category
Total Exemption Full

Accounts

Last made up to
2025-06-30
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2026-07-22
Next due by
2027-08-05
View filing history →

Nature of business (SIC)

  • 68100 Buying and selling of own real estate

Officers 3 current

Michael Edward RAY Secretary
Appointed 2024-07-23
Appointed 2024-07-23
Simon SUGAR Director
Appointed 2024-07-23

View all officers and resignations →

Group structure 1 subsidiary

Controlled by TRI CAPITAL CORPORATION LIMITED — since 2024-07-23

Controlled by CITIVEST TRADING LIMITED — since 2024-07-23

From persons-with-significant-control filings on the public register.

At this address

114

companies are registered at this postcode →