LONDON AND CITY GROUP HOLDINGS LIMITED
Company details
- Registered name
- LONDON AND CITY GROUP HOLDINGS LIMITED
- Company number
- 05311185
- Registered office
- 1 MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON, SE1 3JB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 December 2004
- Status
- Active
- Age
- 21 years
- Previous names
- SUNLIGHT PROJECTS GROUP HOLDINGS LIMITED (to 01 Jun 2009)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 16 Dec 2026
- Confirmation statement — last
- 02 Dec 2025
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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 21 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2016 | Person with significant control added | — | Mr Graham Harris |
| 01/06/2009 | Registered name changed | SUNLIGHT PROJECTS GROUP HOLDINGS LIMITED | LONDON AND CITY GROUP HOLDINGS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 24,336 ▲ 2.6% | 23,716 |
| Net assets | 24,336 ▲ 2.6% | 23,716 |
| Employees (avg) | 15 | 15 |
Documents for LONDON AND CITY GROUP HOLDINGS LIMITED
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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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About LONDON AND CITY GROUP HOLDINGS LIMITED (05311185)
LONDON AND CITY GROUP HOLDINGS LIMITED is a private limited company incorporated on 11 December 2004 and registered in the United Kingdom under company number 05311185. Its registered office is at 1 MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON, SE1 3JB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Graham Harris. 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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