CITY CREDIT CAPITAL (UK) LIMITED

CITY CREDIT CAPITAL (UK) LIMITED is an active private limited company, incorporated on 19 December 2001. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Group. CITY CREDIT CAPITAL (UK) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04343251
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 112TH FLOOR HERON TOWER
Address Line 2110 BISHOPSGATE
Post TownLONDON
PostcodeEC2N 4AY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date02/01/2023
Last Made Up Date19/12/2021

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
CITY CREDIT CAPITAL (UK) LIMITED

Directors

(The company's officers)
MR SIMON JOHN DANIELS
(~57 year old British national)
12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/07/2017
WAI KAI THOMAS FUNG
(~67 year old Chinese national)
12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in HONG KONG
Appointed on 08/05/2008
MR TAK SHING LORENZ LEE
(~63 year old British national)
12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/12/2001
MR RAYMOND YIP
(~53 year old British national)
12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/09/2019
TAK SHING LORENZ LEE
(British national)
12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY
  • Current Secretary
Appointed on 30/05/2014

Shareholders

(Persons of Significant Control)
Mr Alfred Tang
(~78 year old American national)
12th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR TAK SHING LORENZ LEE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CITY CREDIT CAPITAL (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AY.

Map of CITY CREDIT CAPITAL (UK) LIMITED at local scale
Map of CITY CREDIT CAPITAL (UK) LIMITED at local scale
Map of CITY CREDIT CAPITAL (UK) LIMITED at district scale
Map of CITY CREDIT CAPITAL (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AY

Other companies with registered offices in EC2N 4AY:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)