Cit Investments No. 2 Limited

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Company number
10951720
Status
Active
Registered address
1st Floor, 1 Red Place, London, England, W1k 6pl
Incorporated
7 September 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64304

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Johnston, Craig Andrew
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-09-07
    • Craig Andrew JOHNSTON — Officer, appointed 2023-11-15
    • Craig Andrew JOHNSTON — Officer, appointed 2023-01-16
    • Craig Andrew JOHNSTON — Officer, appointed 2022-11-11
  • Barroll Brown, John
    Director
    Nationality: British · Residence: England · Appointed: 2017-09-07 · Resigned: 2021-12-31
    • John BARROLL BROWN — Officer, appointed 2017-10-13
    • John BARROLL BROWN — Officer, appointed 2015-08-12
    • John BARROLL BROWN — Officer, appointed 2012-04-30
  • Finch, Thomas Patrick
    Director
    Nationality: British · Residence: England · Appointed: 2021-12-31 · Resigned: 2025-03-31
    • Thomas Patrick FINCH — Officer, appointed 2025-03-05
    • Thomas Patrick FINCH — Officer, appointed 2019-04-01, resigned 2025-04-01
    • Thomas Patrick FINCH — Officer, appointed 2021-12-31, resigned 2025-03-31

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-15 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-05-13 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-09-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-10 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-12-14 · Type: AD01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-09-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-18 · Type: CS01

PSC / Beneficial Ownership

  • Cit Equity No. 2 Limited
    ownership-of-shares-75-to-100-percent · Notified 2017-10-23 · Ceased 2017-10-23
  • Mr John Barroll Brown
    ownership-of-shares-75-to-100-percent · Notified 2017-10-23
  • Cit Group Limited
    ownership-of-shares-75-to-100-percent · Notified 2017-09-07 · Ceased 2017-10-23

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 104 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CIT INVESTMENTS NO. 2 LIMITED - UK Company Risk Report