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Company number
01443918

CITY GROUP LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 December 2027.

Company details

Registered name
CITY GROUP LIMITED
Company number
01443918
Registered office
55 KINGSHILL AVENUE, LONDON, KT4 8DE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
15 August 1979
Status
Unknown
Age
47 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
11 Jul 2027
Confirmation statement — last
27 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Benjamin Charles Buckley Newman
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 01/12/2024
Christopher Peter Latilla-Campbell
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a firm)
Notified 01/12/2024
David Courtnall Marshall
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a firm)
Notified 01/12/2024
London Finance & Investment Group P.Lc..
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Dean John Douglas
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a firm)
Notified 01/12/2024
Rory Charles Kerr
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 01/12/2024
Warwick Hugh Marshall
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 01/12/2024
Western Selection Limited
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Benjamin Charles Buckley Newman
born 08/1966 · Jersey owns 50–75% of shares · holds 50–75% of votes Control ended 12/09/2025
Christopher Peter Latilla-Campbell
born 02/1960 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 12/09/2025
David Courtnall Marshall
born 07/1944 · South Africa owns 50–75% of shares · holds 50–75% of votes Control ended 29/01/2025
London Finance & Investment Group P.Lc.. name only
owns 75–100% of shares · holds 75–100% of votes Control ended 01/12/2024
Mr Dean John Douglas
born 06/1975 · Jersey owns 50–75% of shares · holds 50–75% of votes Control ended 12/09/2025 Controls 5 companies
Rory Charles Kerr
born 12/1949 · Ireland owns 50–75% of shares · holds 50–75% of votes Control ended 12/09/2025
Warwick Hugh Marshall
born 02/1970 · Switzerland owns 50–75% of shares · holds 50–75% of votes Control ended 12/09/2025
Western Selection Limited
owns 25–50% of shares Control ended 27/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/09/2025 Person with significant control ceased Warwick Hugh Marshall
12/09/2025 Person with significant control ceased Rory Charles Kerr
12/09/2025 Person with significant control ceased Mr Dean John Douglas
12/09/2025 Person with significant control ceased Christopher Peter Latilla-Campbell
12/09/2025 Person with significant control ceased Benjamin Charles Buckley Newman
29/01/2025 Person with significant control ceased David Courtnall Marshall
01/12/2024 Person with significant control ceased London Finance & Investment Group P.Lc..
01/12/2024 Person with significant control added Warwick Hugh Marshall
01/12/2024 Person with significant control added Rory Charles Kerr
01/12/2024 Person with significant control added Mr Dean John Douglas
01/12/2024 Person with significant control added David Courtnall Marshall
01/12/2024 Person with significant control added Christopher Peter Latilla-Campbell
01/12/2024 Person with significant control added Benjamin Charles Buckley Newman
27/06/2024 Person with significant control ceased Western Selection Limited
06/04/2016 Person with significant control added Western Selection Limited
06/04/2016 Person with significant control added London Finance & Investment Group P.Lc..

Documents for CITY GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CITY GROUP LIMITED?
According to the official registry, the company number of CITY GROUP LIMITED is 01443918.
Where is CITY GROUP LIMITED registered?
The registered office is 55 KINGSHILL AVENUE, LONDON, KT4 8DE, UNITED KINGDOM.
What is the SIC code of CITY GROUP LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CITY GROUP LIMITED?
Benjamin Charles Buckley Newman is recorded as a person with significant control, and owns 50–75% of shares (through a trust), holds 50–75% of voting rights (through a trust).
When are the next accounts of CITY GROUP LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About CITY GROUP LIMITED (01443918)

CITY GROUP LIMITED is a private limited company incorporated on 15 August 1979 and registered in the United Kingdom under company number 01443918. Its registered office is at 55 KINGSHILL AVENUE, LONDON, KT4 8DE, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently unknown , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Benjamin Charles Buckley Newman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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