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:

1. Dukes Road Limited (03121994, Active)
2. 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.

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.