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CITY OF LONDON INVESTMENT GROUP PLC

CITY OF LONDON INVESTMENT GROUP PLC is an active public limited company, incorporated on 7 February 1992. The nature of the business is Activities of financial services holding companies. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CITY OF LONDON INVESTMENT GROUP PLC has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02685257
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date07/02/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 177 GRACECHURCH STREET
Post TownLONDON
PostcodeEC3V 0AS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/12/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

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

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
CITY OF LONDON INVESTMENT GROUP PLC

Directors

(The company's officers)
MR RIAN AVERY ARTHUR DARTNELL
(~60 year old American national)
77 GRACECHURCH STREET, LONDON, EC3V 0AS
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in UNITED STATES
Appointed on 01/10/2020
MRS TAZIM ESSANI
(~55 year old British,irish national)
77 GRACECHURCH STREET, LONDON, EC3V 0AS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2021
MR TOM GRIFFITH
(~60 year old American national)
77 GRACECHURCH STREET, LONDON, EC3V 0AS
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in UNITED STATES
Appointed on 01/06/2004
MRS SARAH LUCY ING
(~58 year old British national)
77 GRACECHURCH STREET, LONDON, EC3V 0AS
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2024
MR PETER EVAN ROTH
(~65 year old American national)
77 GRACECHURCH STREET, LONDON, EC3V 0AS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/06/2019
PRISM COSEC LIMITED
(Other national)
HIGHDOWN HOUSE YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM
  • Current Secretary
Appointed on 04/05/2021

Connections

(Shared officers)
03013551 LIMITED
  • PRISM COSEC LIMITED
15 SPITAL SQUARE RESIDENTS ASSOCIATION LTD
  • PRISM COSEC LIMITED
  • PRISM COSEC LIMITED
  • PRISM COSEC LIMITED
ABERCORN EDUCATION LTD
  • PRISM COSEC LIMITED
AFRICAN LION GOLD PLC
  • PRISM COSEC LIMITED
AIRWAIR (1994) LIMITED
  • PRISM COSEC LIMITED
AIRWAIR (1996) LIMITED
  • PRISM COSEC LIMITED
AIRWAIR INTERNATIONAL LIMITED
  • PRISM COSEC LIMITED
AIRWAIR LIMITED
  • PRISM COSEC LIMITED
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 OF LONDON INVESTMENT GROUP PLC: Maps

Maps show the location of the postcode of the registered office, EC3V 0AS.

Map of CITY OF LONDON INVESTMENT GROUP PLC at local scale
Map of CITY OF LONDON INVESTMENT GROUP PLC at local scale
Map of CITY OF LONDON INVESTMENT GROUP PLC at district scale
Map of CITY OF LONDON INVESTMENT GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0AS

Other companies with registered offices in EC3V 0AS:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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