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CITY HOUSE CAPITAL LIMITED

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

This company is commonly known as City House Capital Limited. The company was founded 18 years ago and was given the registration number 05953466. The firm's registered office is in LONDON. You can find them at 36-38 Botolph Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CITY HOUSE CAPITAL LIMITED
Company Number:05953466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:36-38 Botolph Lane, London, England, EC3R 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36-38, Botolph Lane, London, England, EC3R 8DE

Secretary10 July 2014Active
36-38, Botolph Lane, London, England, EC3R 8DE

Director23 April 2012Active
Elizabeth House, 39 York Road, London, SE1 7NQ

Secretary03 October 2006Active
8-9, 8-9 Well Court, London, England, EC4M 9DN

Secretary12 October 2012Active
3, Spital Yard, Spital Square, London, England, E1 6AQ

Secretary08 August 2011Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary03 October 2006Active
Elizabeth House, 39 York Road, London, SE1 7NQ

Director03 October 2006Active
7, Swallow Place, London, England, W1B 2AG

Director12 October 2012Active
3, Spital Yard, Spital Square, London, England, E1 6AQ

Director08 August 2011Active
The Medawar Centre, Robert Robinson, Avenue, Oxford Science Park, Oxford, OX4 4GA

Director03 October 2006Active
7, Swallow Place, London, England, W1B 2AG

Director16 October 2012Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director03 October 2006Active

People with Significant Control

Mr Graeme Stephen
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:36-38, Botolph Lane, London, England, EC3R 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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