225 CITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 225 City Limited. The company was founded 3 years ago and was given the registration number 12931455. The firm's registered office is in LONDON. You can find them at 48 Berkeley Square, Mayfair, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	225 CITY LIMITED
Company Number	:	12931455
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 October 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	48 Berkeley Square, Mayfair, London, United Kingdom, W1J 5AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
48, Berkeley Square, Mayfair, London, United Kingdom, W1J 5AX	Director	06 October 2020	Active
48, Berkeley Square, Mayfair, London, United Kingdom, W1J 5AX	Director	06 October 2020	Active
48, Berkeley Square, Mayfair, London, United Kingdom, W1J 5AX	Director	06 October 2020	Active

People with Significant Control

Mr Paul Hilaire Gheysens
Notified on	:	06 October 2020
Status	:	Active
Date of birth	:	November 1953
Nationality	:	Belgian
Country of residence	:	United Kingdom
Address	:	48, Berkeley Square, London, United Kingdom, W1J 5AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ghelamco Invest Nv
Notified on	:	06 October 2020
Status	:	Active
Country of residence	:	Belgium
Address	:	10, Zwaanhofweg, Ypres, Belgium,
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-06	Accounts	Accounts with accounts type small.	Download
2023-10-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-13	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-10-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-05	Accounts	Accounts with accounts type small.	Download
2021-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-21	Accounts	Change account reference date company current extended.	Download
2020-11-10	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-10-17	Persons with significant control	Notification of a person with significant control.	Download
2020-10-06	Incorporation	Incorporation company.	Download