CITI GROUP DEVELOPMENT LTD
CITI GROUP DEVELOPMENT LTD is a private limited company registered in the United Kingdom, under 07850363, incorporated on 16 November 2011. The company is currently suspended. Operates in the other service activities n.e.c. sector (SIC 96090). Registered office address: EC4M 7RB London, the United Kingdom. No director or officer records are currently on file for this entity. Sole shareholder is Mr Michael Berzun. Associated with 2 related entities, including GREEN PLANET LTD and GLOBAL WORLD INVESTMENTS LTD. The overall risk score is 0/100 (negligible). Accounts next due 2022-08-29, overdue as of 2026-03-02. Confirmation statement next due 2023-06-16, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O INTERPATH LTD
10 FLEET PLACE
EC4M 7RB LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-06-16, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2022-08-29, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 07850363 | 2026-06-01 | open_in_new |