CITY HOUSE CAPITAL LIMITED
Company details
- Registered name
- CITY HOUSE CAPITAL LIMITED
- Company number
- 05953466
- Registered office
- 36-38 BOTOLPH LANE, LONDON, EC3R 8DE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 3 October 2006
- Status
- Active
- Age
- 19 years
- Previous names
- IPSO CAPITAL LIMITED (to 19 Oct 2012) · IPSO MANAGEMENT LIMITED (to 19 Oct 2012)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 27 Jan 2027
- Confirmation statement — last
- 13 Jan 2026
Officers
2 active · 10 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Graeme Colville Stephen |
| 10/07/2014 | Secretary resigned | ROBINSON, Keith Marshall | — |
| 10/07/2014 | Secretary appointed | — | HARMER, Andrew Frederic |
| 09/04/2014 | Director resigned | ROBINSON, Keith Marshall | — |
| 10/07/2013 | Director resigned | STIRLING, Alfred Patrick | — |
| 19/10/2012 | Registered name changed | IPSO MANAGEMENT LIMITED | IPSO CAPITAL LIMITED |
| 19/10/2012 | Registered name changed | IPSO CAPITAL LIMITED | CITY HOUSE CAPITAL LIMITED |
| 16/10/2012 | Director appointed | — | STIRLING, Alfred Patrick |
| 12/10/2012 | Director resigned | RODGERS, Phillip Nicholas | — |
| 12/10/2012 | Director resigned | ROCHFORD, Craig Malcolm, Dr | — |
| 12/10/2012 | Secretary resigned | ROCHFORD, Craig Malcolm | — |
| 12/10/2012 | Director appointed | — | ROBINSON, Keith Marshall |
| 12/10/2012 | Secretary appointed | — | ROBINSON, Keith Marshall |
| 23/04/2012 | Director appointed | — | STEPHEN, Graeme Colville |
| 08/08/2011 | Director resigned | HUNT, Simon Dennis | — |
| 08/08/2011 | Secretary resigned | HUNT, Simon Dennis | — |
| 08/08/2011 | Director appointed | — | ROCHFORD, Craig Malcolm, Dr |
| 08/08/2011 | Secretary appointed | — | ROCHFORD, Craig Malcolm |
| 03/10/2006 | Corporate-nominee-director resigned | ACI DIRECTORS LIMITED | — |
| 03/10/2006 | Corporate-secretary resigned | ACI SECRETARIES LIMITED | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 11 ▲ 0.7% | 11 |
| Net assets | 11 ▲ 0.7% | 11 |
| Employees (avg) | 0 | 0 |
Documents for CITY HOUSE CAPITAL LIMITED
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Filing history
Most recent filings
Data protection register
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About CITY HOUSE CAPITAL LIMITED (05953466)
CITY HOUSE CAPITAL LIMITED is a private limited company incorporated on 3 October 2006 and registered in the United Kingdom under company number 05953466. Its registered office is at 36-38 BOTOLPH LANE, LONDON, EC3R 8DE, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 April 2025. 12 active officers are on record , and the person with significant control is Mr Graeme Colville Stephen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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