225 CITY ROAD LIMITED

Key Data

Status

Active

Company No.

12490280

Incorporation date

28/02/2020

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2020)

23/03/2026

Full accounts made up to 2024-12-31

View PDF (23 pages)

05/01/2026

Appointment of Mr Matthew Thomas Wallace as a director on 2025-11-17

View PDF (2 pages)

05/01/2026

Termination of appointment of Bart Joanna Carl Schenk as a director on 2025-12-22

View PDF (1 pages)

15/12/2025

Termination of appointment of Jonathan Raphael Fielding as a director on 2025-11-17

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-19 with no updates

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24/04/2025

Accounts for a small company made up to 2023-12-31

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07/01/2025

Satisfaction of charge 124902800001 in full

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07/01/2025

Satisfaction of charge 124902800002 in full

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23/12/2024

Registration of charge 124902800003, created on 2024-12-20

View PDF (52 pages)

27/11/2024

Director's details changed for Jonathan Raphael Fielding on 2024-11-27

View PDF (2 pages)

27/11/2024

Director's details changed for Jonathan Raphael Fielding on 2024-11-27

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

07/10/2024

Withdrawal of a person with significant control statement on 2024-10-07

View PDF (2 pages)

07/10/2024

Notification of a person with significant control statement

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02/10/2024

Cessation of Paul Hilaire Gheysens as a person with significant control on 2024-09-20

View PDF (1 pages)

02/10/2024

Cessation of Ghelamco Senior Holdco Bv as a person with significant control on 2020-10-09

View PDF (1 pages)

02/10/2024

Notification of a person with significant control statement

View PDF (2 pages)

26/09/2024

Registered office address changed from 48 Berkeley Square Mayfair London W1J 5AX United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-09-26

View PDF (1 pages)

26/09/2024

Appointment of Reed Smith Corporate Services Limited as a secretary on 2024-09-20

View PDF (2 pages)

25/09/2024

Appointment of Jonathan Raphael Fielding as a director on 2024-09-20

View PDF (2 pages)

25/09/2024

Appointment of Bart Joanna Carl Schenk as a director on 2024-09-20

View PDF (2 pages)

25/09/2024

Termination of appointment of Marie-Julie Gheysens as a director on 2024-09-20

View PDF (1 pages)

25/09/2024

Termination of appointment of Paul Hilaire Gheysens as a director on 2024-09-20

View PDF (1 pages)

25/09/2024

Termination of appointment of Philippe Pannier as a director on 2024-09-20

View PDF (1 pages)

13/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

13/10/2023

Registration of charge 124902800002, created on 2023-10-11

View PDF (23 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

05/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

24/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

21/01/2021

Previous accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

20/11/2020

Memorandum and Articles of Association

View PDF (12 pages)

20/11/2020

Resolutions

View PDF (5 pages)

09/11/2020

Registration of charge 124902800001, created on 2020-11-06

View PDF (57 pages)

19/10/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (4 pages)

17/10/2020

Cessation of Ghelamco Invest Nv as a person with significant control on 2020-10-09

View PDF (1 pages)

17/10/2020

Notification of Ghelamco Senior Holdco Bv as a person with significant control on 2020-10-09

View PDF (2 pages)

28/02/2020

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/10/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wallace, Matthew Thomas	Director	17/11/2025 - Present	5
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	20/09/2024 - Present	131
Fielding, Jonathan Raphael	Director	20/09/2024 - 17/11/2025	8
Schenk, Bart Joanna Carl	Director	20/09/2024 - 22/12/2025	5
Gheysens, Paul Hilaire	Director	28/02/2020 - 20/09/2024	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 225 CITY ROAD LIMITED

225 CITY ROAD LIMITED is an(a) Active company incorporated on 28/02/2020 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 225 CITY ROAD LIMITED?

225 CITY ROAD LIMITED is currently Active. It was registered on 28/02/2020 .

Where is 225 CITY ROAD LIMITED located?

225 CITY ROAD LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does 225 CITY ROAD LIMITED do?

225 CITY ROAD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 225 CITY ROAD LIMITED?

The latest filing was on 23/03/2026: Full accounts made up to 2024-12-31.