City Football Group Limited

Company Name	City Football Group Limited
Company Status	Active
Company Number	08355862
Category	Private Limited Company
Incorporation Date	10 January 2013(11 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Khaldoon Khalifa Al Mubarak
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Emirati
Status	Current
Appointed	10 January 2013(same day as company formation)
Role	Chairman
Country of Residence	United Arab Emirates
Correspondence Address	McFc Etihad Stadium Rowsley Street Manchester M11 3FF

Director Name	Mr Martin Lee Edelman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	10 January 2013(same day as company formation)
Role	Strategic Advisor
Country of Residence	United States
Correspondence Address	McFc Etihad Stadium Rowsley Street Manchester M11 3FF

Director Name	Mr Alberto Galassi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	10 January 2013(same day as company formation)
Role	Chief Executive
Country of Residence	Italy
Correspondence Address	McFc Etihad Stadium Rowsley Street Manchester M11 3FF

Director Name	Mr John Theodore Macbeath
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	McFc Etihad Stadium Rowsley Street Manchester M11 3FF

Director Name	Mr Simon Pearce
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 January 2013(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	McFc Etihad Stadium Rowsley Street Manchester M11 3FF

Secretary Name	Mr Simon Richard Cliff
Status	Current
Appointed	10 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	McFc Etihad Stadium Rowsley Street Manchester M11 3FF

Director Name	Mr Ruigang Li
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	16 December 2015(2 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Businessman
Country of Residence	China
Correspondence Address	City Football Hq 400 Ashton New Road Manchester M11 4TQ

Director Name	Mr Abdulla Al Khouri
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Emirati
Status	Current
Appointed	08 July 2018(5 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Government Employee
Country of Residence	United Arab Emirates
Correspondence Address	City Football Hq 400 Ashton New Road Manchester M11 4TQ

Director Name	Mr Egon Pierre Durban
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	06 December 2019(6 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Executive
Country of Residence	United States
Correspondence Address	City Football Hq 400 Ashton New Road Manchester M11 4TQ

Director Name	Mohamed Mubarak Al Mazrouei
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Emirati
Status	Resigned
Appointed	10 January 2013(same day as company formation)
Role	Civil Servant
Country of Residence	United Arab Emirates
Correspondence Address	City Football Hq 400 Ashton New Road Manchester M11 4TQ

Contact

Website	manchestersportandleisure.org

Location

Registered Address	City Football Hq 400 Ashton New Road Manchester M11 4TQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

298.9m at £1	Abu Dhabi United Group Investment & Development LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£347,050,000
Net Worth	£359,321,000
Cash	£42,863,000
Current Liabilities	£172,882,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

21 July 2021	Delivered on: 22 July 2021 Persons entitled: Barclays Bank PLC as Administrative Agent and Collateral Agent Classification: A registered charge Particulars: None. Outstanding
31 August 2017	Delivered on: 7 September 2017 Persons entitled: Citibank, N.A., London Branch, as Lender Classification: A registered charge Outstanding

Filing History

22 February 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
22 September 2020	Registered office address changed from Regent's Place 14th Floor 10 Brock Street London NW1 3FG to City Football Hq 400 Ashton New Road Manchester M11 4TQ on 22 September 2020 (1 page)
7 April 2020	Group of companies' accounts made up to 30 June 2019 (51 pages)
13 February 2020	Confirmation statement made on 10 January 2020 with updates (4 pages)
19 December 2019	Statement of capital following an allotment of shares on 6 December 2019 GBP 596,739,016 (3 pages)
19 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 23/11/2019 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
18 December 2019	Appointment of Mr Egon Durban as a director on 6 December 2019 (2 pages)
2 April 2019	Group of companies' accounts made up to 30 June 2018 (54 pages)
15 January 2019	Change of details for Abu Dhabi United Group for Development & Investment as a person with significant control on 6 April 2016 (2 pages)
14 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
22 August 2018	Director's details changed for Mr Abdulla Alkhoori on 22 August 2018 (2 pages)
20 July 2018	Appointment of Mr Abdulla Alkhoori as a director on 8 July 2018 (2 pages)
22 June 2018	Satisfaction of charge 083558620001 in full (1 page)
16 March 2018	Group of companies' accounts made up to 30 June 2017 (51 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
15 December 2017	Second filing of a statement of capital following an allotment of shares on 25 July 2016 GBP 521,680,009 (8 pages)
7 September 2017	Registration of charge 083558620001, created on 31 August 2017 (25 pages)
7 September 2017	Registration of charge 083558620001, created on 31 August 2017 (25 pages)
20 July 2017	Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page)
20 July 2017	Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page)
6 March 2017	Group of companies' accounts made up to 31 May 2016 (57 pages)
6 March 2017	Group of companies' accounts made up to 31 May 2016 (57 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
18 October 2016	Second filing of a statement of capital following an allotment of shares on 25 July 2016 GBP 521,680,009 (11 pages)
18 October 2016	Second filing of a statement of capital following an allotment of shares on 25 July 2016 GBP 521,680,009 (11 pages)
20 September 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 521,680,009 ANNOTATION Clarification a second filed SH01 was registered on 18/10/2016 and on 15/12/2017 (4 pages)
20 September 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 534,578,702 (3 pages)
20 September 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 534,578,702 (3 pages)
20 September 2016	Second filing of a statement of capital following an allotment of shares on 16 December 2015 GBP 1.28 (11 pages)
20 September 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 521,680,009 ANNOTATION Clarification a second filed SH01 was registered on 18/10/2016. (4 pages)
20 September 2016	Second filing of a statement of capital following an allotment of shares on 16 December 2015 GBP 1.28 (11 pages)
1 March 2016	Group of companies' accounts made up to 31 May 2015 (30 pages)
1 March 2016	Group of companies' accounts made up to 31 May 2015 (30 pages)
8 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 516,144,954 (9 pages)
8 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 516,144,954 (9 pages)
6 January 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 298,892,260 (3 pages)
6 January 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 298,892,260 (3 pages)
6 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 516,144,954 (3 pages)
6 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 516,144,954 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2016 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2016 (4 pages)
6 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 516,144,954 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2016 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2016 (4 pages)
16 December 2015	Appointment of Mr Ruigang Li as a director on 16 December 2015 (2 pages)
16 December 2015	Appointment of Mr Ruigang Li as a director on 16 December 2015 (2 pages)
21 August 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 298,892,260 (3 pages)
21 August 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 441,443,709 (3 pages)
21 August 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 298,892,260 (3 pages)
21 August 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 298,892,260 (3 pages)
21 August 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 441,443,709 (3 pages)
30 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 298,892,260 (8 pages)
30 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 298,892,260 (8 pages)
24 December 2014	Group of companies' accounts made up to 31 May 2014 (31 pages)
24 December 2014	Group of companies' accounts made up to 31 May 2014 (31 pages)
17 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 298,892,260 (3 pages)
17 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 298,892,260 (3 pages)
17 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 298,892,260 (3 pages)
6 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (8 pages)
6 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (8 pages)
15 January 2014	Registered office address changed from , Etihad Stadium Etihad Campus, Manchester, M11 3FF on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from Etihad Stadium Etihad Campus Manchester M11 3FF on 15 January 2014 (1 page)
18 March 2013	Current accounting period extended from 31 January 2014 to 31 May 2014 (3 pages)
18 March 2013	Current accounting period extended from 31 January 2014 to 31 May 2014 (3 pages)
8 March 2013	Registered office address changed from Mcfc Etihad Stadium Rowsley Street Manchester M11 3FF United Kingdom on 8 March 2013 (2 pages)
8 March 2013	Registered office address changed from Mcfc Etihad Stadium Rowsley Street Manchester M11 3FF United Kingdom on 8 March 2013 (2 pages)
8 March 2013	Registered office address changed from , Mcfc Etihad Stadium, Rowsley Street, Manchester, M11 3FF, United Kingdom on 8 March 2013 (2 pages)
14 January 2013	Director's details changed for Mohamed Mubarak Al Mazrouei on 10 January 2013 (2 pages)
14 January 2013	Director's details changed for Mohamed Mubarak Al Mazrouei on 10 January 2013 (2 pages)
10 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
10 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
10 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

City Football Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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