CITCO INVESTMENTS LTD

Company no. 09361513 · Private Limited Company
View on Companies House
Active
🔒 PDF reportPremium
🔔
Free — get an email whenever this company files anything new at Companies House. No account needed.

CITCO INVESTMENTS LTD is a private limited company registered with Companies House under number 09361513. It was incorporated on 18 Dec 2014 (11 years ago) and is currently active. Its registered office is THE HALL, LAIRGATE, BEVERLEY, HU17 8HL.

Company details

Company number
09361513
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2014
Registered office
THE HALL, LAIRGATE, BEVERLEY, HU17 8HL
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
Next accounts due
30 Sep 2026
Confirmation statement due
27 Dec 2026

Directors & officers

No active officers found on the public register.

Ownership & control (PSC)

Mr Stephen Jonathan Newton
Individual person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent

Explore related companies

Registered at the same address
ARCHETYPE MEDTECH LTDCITCO PROPERTIES LIMITEDCORE COMMERCIAL FINANCE LIMITEDCORE RE SOUTH EAST (HOMES) LTDE & M DEVELOPMENTS LTDEAST YORKSHIRE PRIVATE HIRE LIMITEDFOX CORRUGATED MACHINERY (UK) LIMITEDGARTON SYNDICATE LIMITED
More companies in Beverley → Other other letting and operating of own or leased real estate companies →

Ask Verivello about CITCO INVESTMENTS LTD

Who are the directors? Who owns it? (PSC) Directors' other companies Disqualified directors? Financial health Filing history Charges & mortgages Insolvency history? Property owned FCA authorised? ICO registration Sanctions check Employment tribunals HMRC tax-risk Political donations? Latest news Is it safe to deal with? Full due diligence
Or ask anything — check CITCO INVESTMENTS LTD free →
Unlock more on CITCO INVESTMENTS LTD

The full due-diligence picture

You're viewing the free profile. Here's what each paid plan unlocks — for this company and any other.

Pro £19/mo
  • Full multi-year financials — turnover, profit, assets & trends
  • Sanctions & FCA-authorisation screening
  • Director networks, risk profiles & disqualifications
  • Insolvency, employment tribunals & HMRC tax-risk
  • Download the original filed accounts
Premium £49/mo
  • Every UK property this company owns (HM Land Registry)
  • Downloadable PDF due-diligence report
  • Unlimited questions — everything in Pro, no limits
See plans & pricing →

Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.