opendata.bot
Company number
04772368

CITY & GENERAL SECURITIES LIMITED

Officer · COLE, Niki Maxine and 11 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CITY & GENERAL SECURITIES LIMITED
Company number
04772368
Registered office
10 UPPER BERKELEY STREET, LONDON, W1H 7PE · 106 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 May 2003
Status
Unknown
Age
23 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 8 resigned

director
Appointed 27/04/2023
Active
director
Appointed 09/06/2003
Active
director
Appointed 29/03/2004
Active
director
Appointed 09/06/2003
Active

People with significant control

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

City & General Group Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Uberior Trading Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

City & General Group Limited name only
owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016
Uberior Trading Limited name only
owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

director Appointed 27/04/2023
director Appointed 09/06/2003
director Appointed 29/03/2004
director Appointed 09/06/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/04/2023 Director resigned COLE, Terence Shelby
27/04/2023 Director appointed COLE, Niki Maxine
23/06/2017 Secretary resigned DE BARR, Richard Jeremy
06/04/2016 Person with significant control added Uberior Trading Limited
06/04/2016 Person with significant control added City & General Group Limited
02/05/2012 Charge registered Pledge over account
26/03/2012 Charge registered Debenture
26/03/2012 Charge registered Pledge over accounts
19/02/2010 Director resigned ANDERSON, Bruce Smith
19/10/2009 Director resigned MACLEOD, Alan Donald Ewen
29/09/2008 Charge registered Debenture
08/01/2008 Director resigned DICKSON, Pamela Simone
08/01/2008 Director appointed MACLEOD, Alan Donald Ewen
19/05/2005 Director appointed DICKSON, Pamela Simone
08/10/2004 Secretary resigned STEINBERG, Mark Neil
08/10/2004 Secretary appointed DE BARR, Richard Jeremy
29/03/2004 Director appointed PETTIT, Andrew John
19/02/2004 Director appointed ANDERSON, Bruce Smith
05/09/2003 Charge registered Debenture
11/06/2003 Charge registered Debenture

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
▼ 100.0%
5
Net assets 0
▼ 100.0%
5
Employees (avg) 0 0

Documents for CITY & GENERAL SECURITIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

PDF Order

Filing history

Most recent filings

GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 6 satisfied

Pledge over account — persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee")
fully-satisfied
Pledge over accounts — persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee")
fully-satisfied
Debenture — persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee")
fully-satisfied
Debenture — persons entitled: Bank of Scotland PLC (The Security Trustee)
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for and Onbehalf of the Finance Parties (The Security Trustee)
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee and Agentfor the Finance Parties (The Security Trustee)
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CITY & GENERAL SECURITIES LIMITED?
According to the official registry, the company number of CITY & GENERAL SECURITIES LIMITED is 04772368.
Where is CITY & GENERAL SECURITIES LIMITED registered?
The registered office is 10 UPPER BERKELEY STREET, LONDON, W1H 7PE.
Who runs CITY & GENERAL SECURITIES LIMITED?
COLE, Niki Maxine is listed among the officers of CITY & GENERAL SECURITIES LIMITED.
What is the SIC code of CITY & GENERAL SECURITIES LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CITY & GENERAL SECURITIES LIMITED?
City & General Group Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of CITY & GENERAL SECURITIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CITY & GENERAL SECURITIES LIMITED (04772368)

CITY & GENERAL SECURITIES LIMITED is a private limited company incorporated on 21 May 2003 and registered in the United Kingdom under company number 04772368. Its registered office is at 10 UPPER BERKELEY STREET, LONDON, W1H 7PE. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently unknown , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is City & General Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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