Ci Tower Investments Limited
Company 02471018 · Active · incorporated 16/02/1990 · London SE11 5AL · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2024-12-31.
Who controls it
- Dukes Road Limited (company, registered 03121994 in England)
ownership of shares 75 to 100 percent · from 2023-03-06 - Cls Holdings Plc (company, registered 2714781 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2023-03-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Dukes Road Limited (03121994, Active)
- Cls Holdings PLC (02714781, Active)
What else sits under the same owner
- 101 Wandsworth Road Limited (16573944, Active)
- 16 Tinworth Street (residential) Limited (11470835, Active)
- Apex Tower Limited (03075022, Active)
- Base Offices Limited (02214890, Active)
- Brent House Limited (02218794, Active)
- Centenary Court Limited (08667204, Active)
- Central London Securities Limited (02237081, Active)
- Citadel Finance Limited (03377672, Active)
- Citadel Holdings PLC (03358043, Active)
- Cls Aberdeen Limited (SC457788, Active)
- Cls Capital Partners Limited (05251597, Active)
- Cls Church Road Limited (12791301, Active)
- Cls Cliffords Inn Limited (02112415, Active)
Who runs it
- THOMSON, Thomas John (secretary, British) · from 1993-12-31 to 2001-10-05
- HIRSCH, Glyn Vincent (director, born 06/1961, British) · from 1995-06-28 to 2001-10-05
- BOARD, Steven Francis (secretary, British) · from 2001-10-05 to 2007-11-23
- BAVERSTAM, Dan Mikael (director, born 04/1955, Swedish) · from 2001-10-05 to 2007-11-23
- SJOBERG, Per Henrik (director, born 01/1962, Swedish) · from 2006-01-01 to 2008-05-02
- CHAPMAN, Kevin Edward (director, born 11/1962, British) · from 2007-11-23 to 2008-08-06
- GHINN, Sarah (secretary, British) · from 2007-11-23 to 2009-03-06
- KLOTZ, Erik Henry (director, born 11/1944, Swedish) · from 2008-05-02 to 2019-08-14
- WILLS, Tom Julian Lynall (director, born 05/1965, British) · from 2008-09-01 to 2010-08-31
- WHITELEY, John Howard (director, born 11/1958, British) · from 2010-01-22 to 2019-06-30
- TICE, Richard James Sunley (director, born 09/1964, British) · from 2010-08-31 to 2014-02-14
- WIGZELL, Simon Laborda (director, born 06/1968, British) · from 2014-02-14 to 2021-06-30
- KIRKMAN, Andrew Michael David (director, born 07/1972, British) · from 2019-07-01 to 2026-01-05
- STOKES, Henry Armstrong Allen (director, born 08/1974, British) · from 2026-01-05 to 2026-07-02
- TAYLOR WALTON SOLICITORS (corporate secretary) · from to 1993-12-31
- MORTSTEDT, Bengt Filip (director, born 04/1948, Swedish) · from to 2001-10-05
- LUNDQVIST, Hans Otto Thomas (director, born 06/1944, Swedish) · from to 1995-09-30
- MILLET, Alain Gustave Paul (director, born 01/1968, French) · from 2008-09-01, current
- FULLER, David Francis (secretary, British) · from 2009-03-06, current
- WIDLUND, Fredrik Jonas (director, born 03/1968, Swedish) · from 2014-11-06, current
- FULLER, David Francis (director, born 04/1977, British) · from 2021-07-01, current
- SYMONS, Patrick Joseph (director, born 02/1986, Australian) · from 2026-07-03, current
Charges
11 charges registered, 1 outstanding.
- 2025-07-31, outstanding, in favour of Bank J. Safra Sarasin (gibraltar) Ltd, London Branch
- 2023-03-06, fully-satisfied, in favour of Bank J. Safra Sarasin (gibraltar) Ltd, London Branch
- 2018-12-11, fully-satisfied, in favour of Bank J. Safra Sarasin (gibraltar) Ltd, London Branch
- 2012-05-03, fully-satisfied, in favour of The Royal Bank of Scotland PLC (the Lender)
- 2008-09-30, fully-satisfied, in favour of Kbc Bank N.v.(the Lender)
Property on the register
1 title on the register, around £335,000 by latest value.
- Title SGL520306 · Freehold · KINGSTON UPON THAMES GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Tower Investments Limited (14100917)
- One Tower Investment Ltd (11463449)
- New Tower Investments Limited (06325302)
- C.i.d. Investments Limited (03897378)
- Cici Property Invest Ltd (12452343)
- Cx Investments Limited (13767443)
- C.i. Property & Investments Limited (01606054)
- C A C Investments Ltd (09446130)
Check this company on Companies House.
Get the full asset and risk dossier on Ci Tower Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.