Citicore Investments Limited

Company 03470096 · Active · incorporated 24/11/1997 · Northwood HA6 3EW · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate | 68320 - Management of real estate on a fee or contract basis

Latest accounts held to 2025-12-31; total assets £701,555; net assets £470,426; 2 employees.

Who controls it

Mr Sandeep Rasiklal Khiroya (person, born 08/1966, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06
Mr Deepan Rasiklal Khiroya (person, born 12/1970, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2021-01-16

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

DEANSGATE COMPANY FORMATIONS LIMITED (corporate nominee director) · from 1997-11-24 to 1997-12-02
BRITANNIA COMPANY FORMATIONS LIMITED (corporate nominee secretary) · from 1997-11-24 to 1997-12-02
KHIROYA, Deepan Rasiklal (director, born 12/1970, British) · from 1999-01-02 to 2008-08-05
KHIROYA, Mradula Rasiklal (secretary, British) · from 2004-10-13 to 2025-11-26
KHIROYA, Deepan Rasiklal (director, born 12/1970, British) · from 2010-09-01 to 2010-12-25
KHIROYA, Sandeep Rasiklal (director, born 08/1966, British) · from 2007-10-01, current
SHAH, Hetal (director, born 06/1975, British) · from 2019-06-01, current
KHIROYA, Dipa (director, born 05/1972, British) · from 2019-06-12, current

Charges

16 charges registered, 2 outstanding.

2002-10-15, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
2001-12-20, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
2001-12-20, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
2001-12-20, outstanding, in favour of The Governor and Company of the Bank of Scotland
2001-12-20, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland

Property on the register

8 titles on the register, around £1,668,998 by latest value.

Title NGL522325 · Freehold · £399,999 · BRENT GREATER LONDON
Title NGL309562 · Freehold · £85,000 · BARNET GREATER LONDON
Title NGL716941 · Freehold · BRENT GREATER LONDON
Title NGL680729 · Leasehold · BRENT GREATER LONDON
Title NGL209000 · Freehold · BARNET GREATER LONDON
Title MX70429 · Leasehold · ENFIELD GREATER LONDON
Title NGL292434 · Freehold · BRENT GREATER LONDON
Title MX108919 · Leasehold · ENFIELD 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.

Citrine Capital Investments Ltd (14859084)
Citrine Investments Limited (12084798)
Culmore Investments Limited (SC577984)
Citrine & Sage Limited (16038867)
Citric Properties Ltd (17135706)
Cib Investors Ltd (17136406)
Culmore Property Investments Limited (NI675984)
Circuire Properties Ltd (17047598)

Check this company on Companies House.

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