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Overview

Summary

Affiliates

Contact details

Officers11

Finance3

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

CITY OF LONDON HOLDINGS & INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Nov 1973 (51 years ago)

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Summary

NameCITY OF LONDON HOLDINGS & INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01145787
LEI Code
  • 2138002I9YPI3O4WNG33
Incorporation Date15 Nov 1973 (51 years ago) / 30 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MARQU**********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, HERTFORDSHIRE, BARNET, 42 LYTTON ROAD, EN5 5BY

Officers

individual

IndividualUnited Kingdom

Beaulieu Ltd

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Mr Daniel Max Bloom

Person with significant control


Appointed on30 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Bogatcheva, Natalia, Dr

Director


Appointed on27 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Bloom, Stanley Simon

Director


Resigned on06 Feb 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Beber, Edna

Secretary


Resigned on31 Dec 1994

individual

IndividualUnited Kingdom

Bloom, Salome

Secretary


Appointed on31 Dec 1994

Resigned on24 Apr 2012

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Financial reports

YearFixed assetsTotal equityOther
20224,109,041 GBP
(~$5,063,218)
2,724,110 GBP
(~$3,356,686)
View full report
20212,184,979 GBP
(~$3,004,952)
1,510,596 GBP
(~$2,077,489)
View full report

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Documents

DateNameTypeDocument
20 Jun 2022Confirmation statement with no updatesCS01View
01 Mar 2022Change to a person with significant controlPSC05View
28 Feb 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to29 Mar 2023
    due by 29 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges10
  • Outstanding8
  • Satisfied2

Identification numbers

Data from the LEI register
  • 2138002I9YPI3O4WNG33
  • Legal nameCITY OF LONDON HOLDINGS & INVESTMENTS LIMITED
  • Registration date26 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Dec 2020
  • Next renewal26 Dec 2020

Frequently asked questions

Where is CITY OF LONDON HOLDINGS & INVESTMENTS LIMITED's headquarters?

CITY OF LONDON HOLDINGS & INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, HERTFORDSHIRE, BARNET, 42 LYTTON ROAD, EN5 5BY

What is CITY OF LONDON HOLDINGS & INVESTMENTS LIMITED's industry?

CITY OF LONDON HOLDINGS & INVESTMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was CITY OF LONDON HOLDINGS & INVESTMENTS LIMITED started?

CITY OF LONDON HOLDINGS & INVESTMENTS LIMITED was started in 1973

What is the LEI number of CITY OF LONDON HOLDINGS & INVESTMENTS LIMITED?

CITY OF LONDON HOLDINGS & INVESTMENTS LIMITED LEI number is 2138002I9YPI3O4WNG33

Sources: Companies House