All Information about:

Name	City of London Group PLC
Address	Second Floor Augustine House 6A Austin Friars London EC2N 2HA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 March 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 May 2023
Company Register Name	City of London Group PLC.
Company Register Address	C/O Azets Holdings Ltd, 5Th Floor,Ship Canal House Manchester M2 4WU
Company No.	01539241 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	16 January 1981
Accounts	GROUP last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Dv4 Limited Status: Ceased Notified: 10/08/2017 Ceased: 10/08/2017 Companies House Number: 04811036 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Max Barney Investments Limited Status: Ceased Notified: 05/10/2017 Ceased: 09/10/2020 Companies House Number: 10890765 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Choudhry, Sherif Moorad Saeed Manchester Status: Active Notified: 15/02/2021 Date of Birth: 09/1966 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Choudhry, Sherif Moorad Saeed, Professor Manchester Status: Active Notified: 15/02/2021 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Gabbertas, Richard Kenneth Manchester Status: Active Notified: 15/02/2021 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harber, Ben Manchester Status: Active Notified: 04/08/2017 Role: Secretary

Jenks, Philip Anthony Manchester Status: Active Notified: 15/02/2021 Date of Birth: 01/1951 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Mccarthy, Louise Neesha Manchester Status: Active Notified: 15/02/2021 Date of Birth: 01/1966 Occupation: Non-Executive Director And Chair Of Remu Role: Director Country of Residence: England Nationality: British

Milner, Paul George 32-38 Scrutton Street, London, England, England Status: Active Notified: 29/11/2013 Date of Birth: 08/1961 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Parasol, Ruth Monicka London, United Kingdom Status: Active Notified: 09/10/2020 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wainwright, Simon Manchester Status: Active Notified: 25/06/2021 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB City of London Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01886448 Nature of Control

Ownership of shares - 75% or more