CITY GROUP LIMITED

Company summary

Company number: 01443918
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 15 August 197947 years
Registered office: 55 Kingshill Avenue, London, KT4 8DE, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 11 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 08:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Kingshill Avenue, London, KT4 8DE, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
CITY GROUP P.L.C.
GROOMKARN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOURGEOIS, Melissa Gabrielle ACTIVE	Secretary	31 Jan 2025				55, Kingshill Avenue, London, KT4 8DE, United Kingdom
BEALE, Edward John ACTIVE	Director	30 Sep 1999		United Kingdom	September 1960	55, Kingshill Avenue, London, KT4 8DE, United Kingdom
BOURGEOIS, Melissa Gabrielle ACTIVE	Director	31 Jan 2025		United Kingdom	February 1983	55, Kingshill Avenue, London, KT4 8DE, United Kingdom
MARSHALL, Warwick Hugh ACTIVE	Director	26 Feb 2024		Switzerland	February 1970	55, Kingshill Avenue, London, KT4 8DE, United Kingdom
BEALE, Edward John RESIGNED	Secretary	29 Mar 2016	02 Feb 2017			6, Middle Street, London, EC1A 7JA
CONWAY, Michael David RESIGNED	Secretary	18 Nov 2013	29 Mar 2016			6, Middle Street, London, EC1A 7JA, England
CROSSLEY, James Daniel RESIGNED	Secretary		18 Nov 2013			30 City Road, London, EC1Y 2AG
VENABLES, Rodney Guy RESIGNED	Secretary	02 Feb 2017	31 Jan 2025			Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
BARCLAY, Alastair Robert Christopher RESIGNED	Director		30 Sep 1999	England	October 1939	Jewells Thatch, Chapel Row Bucklebury, Reading, Berkshire, RG7 6PB
MARSHALL, David Courtnall RESIGNED	Director		26 Feb 2024	South Africa	July 1944	Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
MARSHALL, Lloyd Hugh RESIGNED	Director	05 Oct 2001	20 Nov 2016	United Kingdom	June 1971	6, Middle Street, London, EC1A 7JA, England
ROBOTHAM, John Michael RESIGNED	Director		31 Dec 2017	England	March 1933	6, Middle Street, London, EC1A 7JA, England
VENABLES, Rodney Guy RESIGNED	Director	16 Mar 2017	31 Jan 2025	England	May 1956	Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

BOURGEOIS, Melissa Gabrielle ACTIVE
Role: Secretary
Appointed on: 31 Jan 2025
Address: 55, Kingshill Avenue, London, KT4 8DE, United Kingdom

BEALE, Edward John ACTIVE
Role: Director
Appointed on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 55, Kingshill Avenue, London, KT4 8DE, United Kingdom

BOURGEOIS, Melissa Gabrielle ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1983
Address: 55, Kingshill Avenue, London, KT4 8DE, United Kingdom

MARSHALL, Warwick Hugh ACTIVE
Role: Director
Appointed on: 26 Feb 2024
Country of Residence: Switzerland
Date of birth: February 1970
Address: 55, Kingshill Avenue, London, KT4 8DE, United Kingdom

BEALE, Edward John RESIGNED
Role: Secretary
Appointed on: 29 Mar 2016
Resigned on: 02 Feb 2017
Address: 6, Middle Street, London, EC1A 7JA

CONWAY, Michael David RESIGNED
Role: Secretary
Appointed on: 18 Nov 2013
Resigned on: 29 Mar 2016
Address: 6, Middle Street, London, EC1A 7JA, England

CROSSLEY, James Daniel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 2013
Address: 30 City Road, London, EC1Y 2AG

VENABLES, Rodney Guy RESIGNED
Role: Secretary
Appointed on: 02 Feb 2017
Resigned on: 31 Jan 2025
Address: Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

BARCLAY, Alastair Robert Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: October 1939
Address: Jewells Thatch, Chapel Row Bucklebury, Reading, Berkshire, RG7 6PB

MARSHALL, David Courtnall RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 2024
Country of Residence: South Africa
Date of birth: July 1944
Address: Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

MARSHALL, Lloyd Hugh RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 20 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 6, Middle Street, London, EC1A 7JA, England

ROBOTHAM, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: March 1933
Address: 6, Middle Street, London, EC1A 7JA, England

VENABLES, Rodney Guy RESIGNED
Role: Director
Appointed on: 16 Mar 2017
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: May 1956
Address: Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

Filing history

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