City Football U.K. Holdings Limited

Company Name	City Football U.K. Holdings Limited
Company Status	Active
Company Number	10877509
Category	Private Limited Company
Incorporation Date	21 July 2017(6 years, 9 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	21 July 2017(same day as company formation)
Role	Chairman
Country of Residence	United Arab Emirates
Correspondence Address	Etihad Stadium Rowsley Street Manchester M11 3FF

Director Name	Martin Lee Edelman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	21 July 2017(same day as company formation)
Role	Strategic Advisor
Country of Residence	United States
Correspondence Address	Etihad Stadium Rowsley Street Manchester M11 3FF

Director Name	Alberto Galassi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	21 July 2017(same day as company formation)
Role	Chief Executive
Country of Residence	Italy
Correspondence Address	Etihad Stadium Rowsley Street Manchester M11 3FF

Director Name	John Thoedore Macbeath
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Etihad Stadium Rowsley Street Manchester M11 3FF

Director Name	Simon Pearce
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 July 2017(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Etihad Stadium Rowsley Street Manchester M11 3FF

Secretary Name	Simon Richard Cliff
Status	Current
Appointed	21 July 2017(same day as company formation)
Role	Company Director
Correspondence Address	City Football Hq Ashton New Road Manchester M11 4TQ

Director Name	Mohamed Muburak Al Mazrouei
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Emirati
Status	Resigned
Appointed	21 July 2017(same day as company formation)
Role	Civil Servant
Country of Residence	United Arab Emirates
Correspondence Address	Eithad Stadium Rowsley Street Manchester M11 3FF

Location

Registered Address	City Football Hq 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

Accounts

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

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 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

Filing History

2 August 2023	Confirmation statement made on 20 July 2023 with updates (4 pages)
1 August 2023	Statement of capital following an allotment of shares on 14 June 2023 GBP 45,539,667 (3 pages)
25 July 2023	Statement of capital following an allotment of shares on 14 April 2023 GBP 45,176,809 (3 pages)
5 April 2023	Accounts for a small company made up to 30 June 2022 (18 pages)
4 October 2022	Cessation of City Football Group Limited as a person with significant control on 3 October 2022 (1 page)
4 October 2022	Notification of City Football Group (Midco) Limited as a person with significant control on 3 October 2022 (2 pages)
29 July 2022	Confirmation statement made on 20 July 2022 with updates (4 pages)
8 July 2022	Statement of capital following an allotment of shares on 30 June 2022 GBP 44,148,757 (3 pages)
7 July 2022	Second filing of a statement of capital following an allotment of shares on 31 May 2018 GBP 13,906,902 (5 pages)
6 July 2022	Second filing of a statement of capital following an allotment of shares on 31 May 2018 GBP 43,057,856 (5 pages)
27 June 2022	Statement of capital following an allotment of shares on 30 March 2022 GBP 43,057,856 (3 pages)
4 April 2022	Statement of capital following an allotment of shares on 22 December 2021 GBP 40,557,856 (3 pages)
4 March 2022	Accounts for a small company made up to 30 June 2021 (18 pages)
7 February 2022	Termination of appointment of Mohamed Muburak Al Mazrouei as a director on 1 January 2022 (1 page)
11 January 2022	Statement of capital following an allotment of shares on 31 October 2021 GBP 38,899,726 (3 pages)
14 October 2021	Statement of capital following an allotment of shares on 6 August 2021 GBP 38,099,726 (3 pages)
2 August 2021	Statement of capital following an allotment of shares on 11 June 2021 GBP 36,066,374 (3 pages)
2 August 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
2 August 2021	Memorandum and Articles of Association (19 pages)
2 August 2021	Confirmation statement made on 20 July 2021 with updates (4 pages)
2 August 2021	Statement of capital following an allotment of shares on 12 July 2021 GBP 36,866,374 (3 pages)
22 July 2021	Registration of charge 108775090001, created on 21 July 2021 (40 pages)
1 July 2021	Accounts for a small company made up to 30 June 2020 (18 pages)
26 May 2021	Statement of capital following an allotment of shares on 8 February 2021 GBP 32,065,940 (3 pages)
1 December 2020	Statement of capital following an allotment of shares on 16 September 2020 GBP 30,441,142 (3 pages)
24 November 2020	Change of details for City Football Group Limited as a person with significant control on 22 September 2020 (2 pages)
15 September 2020	Confirmation statement made on 20 July 2020 with updates (4 pages)
14 September 2020	Cessation of Abu Dhabi United Group for Investment & Development as a person with significant control on 21 July 2017 (1 page)
14 September 2020	Notification of City Football Group Limited as a person with significant control on 21 July 2017 (2 pages)
27 August 2020	Statement of capital following an allotment of shares on 27 March 2020 GBP 29,935,467 (3 pages)
7 April 2020	Accounts for a small company made up to 30 June 2019 (18 pages)
1 August 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
1 August 2019	Statement of capital following an allotment of shares on 20 June 2019 GBP 18,970,428 (3 pages)
5 July 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 15,840,792 (3 pages)
5 July 2019	Statement of capital following an allotment of shares on 1 September 2018 GBP 14,478,282 (3 pages)
5 July 2019	Statement of capital following an allotment of shares on 31 May 2019 GBP 18,156,356 (3 pages)
5 April 2019	Full accounts made up to 30 June 2018 (17 pages)
29 August 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 13,906,902 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2022 and again on the 07/07/2022 (4 pages)
29 August 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 13,906,902 (4 pages)
2 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
28 July 2017	Current accounting period shortened from 31 July 2018 to 30 June 2018 (1 page)
28 July 2017	Current accounting period shortened from 31 July 2018 to 30 June 2018 (1 page)
21 July 2017	Incorporation Statement of capital on 2017-07-21 GBP 100 (16 pages)
21 July 2017	Incorporation Statement of capital on 2017-07-21 GBP 100 (16 pages)

City Football U.K. Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Manchester Check