Companies House · 12834963 · England and Wales
Citygate Housing Ltd.
Companies House identifies Citygate Housing Ltd. as company number 12834963 and records its status as liquidation. The recorded compulsory-liquidation case followed a petition dated 2 May 2025 and a winding-up date of 18 June 2025. The profile also reports overdue accounts and an overdue confirmation statement, while the officers result reports no current directors. A supplied product is described as social housing property shares with a £13,500 minimum. Taken together, the records indicate serious corporate distress, but they do not establish likely recoveries, the position of individual investors, ownership of underlying property, or the product’s present status.
Current reviewed risk level
Poor
The issuer has entered a verified statutory insolvency process.
- Effective
- 3 October 2026
Risk levels describe the latest reviewed record. They are not a recommendation, a prediction or a credit rating.
The five levels, most serious first
PoorThis issuer
The issuer has entered a verified statutory insolvency process.
Very high
Serious verified legal, payment or solvency indicators apply.
High
Material verified warning indicators require closer review.
Medium
A verified matter warrants continued monitoring.
Low
No higher verified warning indicator currently governs.
Why this level applies
The issuer has entered a verified statutory insolvency process. Companies House records the company status as "liquidation" and one insolvency case is recorded against it. Checked on 3 October 2026. This is a monitoring position taken from official register sources. It does not establish an investor outcome and it is not advice.
Where verified indicators point to different levels, the highest applicable level normally governs, subject to documented review. This is intelligence, not investment, legal, tax or recovery advice.
Page origin
InteliCo
What the record shows now
Latest intelligenceVerified 3 October 2026
- Corporate identity and history
- The registry record identifies the legal entity, its incorporation history and its listed areas of business activity. These details establish the company profile but do not, by themselves, describe its assets, trading performance or financial condition.
- Citygate Housing Ltd. has Companies House company number 12834963.
- The recorded company name is Citygate Housing Ltd.
- Companies House records the company type as ltd.
- The company was incorporated on 25 August 2020.
- The company was formerly named ASHBRIDGE VENTURES LIMITED.
- The profile lists SIC codes 68201, 68209 and 68310.
- Liquidation and winding-up chronology
- The available records show a compulsory-liquidation process progressing from a petition in May 2025 to winding up in June 2025. This is the clearest indicator of acute corporate distress in the supplied information. The records do not state the expected outcome for creditors or investors.
- Companies House records the company status as liquidation.
- The recorded compulsory-liquidation case was petitioned on 2 May 2025.
- The recorded compulsory-liquidation case was wound up on 18 June 2025.
- A Companies House filing event dated 23 June 2025 is described as a liquidation compulsory winding-up order.
- Filing, governance and charge records
- The profile reports overdue statutory filings and no current directors. It also reports no registered charges in the Companies House charges result. These registry results are relevant warning indicators, but a zero-charge result does not establish that the company has no other liabilities or creditor claims.
- The profile records last accounts made up to 31 March 2024 and next accounts due on 31 December 2025, with the accounts marked overdue.
- The confirmation statement is recorded as overdue; its last made-up date was 12 September 2024.
- The Companies House officers result reports zero current directors.
- The Companies House charges result reports zero total charges and zero outstanding charges.
- Supplied product description
- The supplied information describes a property-share product associated with social housing and a £13,500 minimum. The product-type classification has lower confidence than the core Companies House facts, so it should be treated as a supplied description rather than a complete account of the product’s legal or economic structure.
- The supplied product is named Social housing property shares, £13,500 minimum.
- The supplied product type is Property shares.
The public record, in plain English
Each group carries its source and the date it was checked. Missing coverage is not treated as an all-clear.
Company profile
Verified 3 October 2026
- Company status
- Liquidation
- Company type
- Ltd
- Incorporated
- 25 August 2020
- Previous names on the register
- ASHBRIDGE VENTURES LIMITED
- Recorded activity codes
- 68201, 68209, 68310
- Latest accounts made up to
- 31 March 2024
- Next accounts recorded as due
- 31 December 2025
People and control
Verified 3 October 2026
- Officers on record
- 5 officer records held, covering current and former appointments.
- Persons with significant control
- 5 records of significant control.
Charges, insolvency and notices
Verified 3 October 2026
- Companies House filing history
- Companies House charges
- Companies House insolvency
- The Gazette, quoted company name search
- Filing events collected
- 43 filing events recorded since 1 January 2016.
- Charges registered
- No charge is registered against the company.
- Insolvency cases recorded
- 1 insolvency case is recorded against this company number.
- Gazette notices matched by name
- 3 notices matched the quoted company name. Name matches still require review.
Ownership and control
Checked 9 October 2026
These are the people or organisations recorded as having significant control. This is not a complete shareholder list. Control can arise from shares, voting rights or other rights. A director is not necessarily an owner.
No current controller is named in the records retrieved. This does not establish that no controller exists.
Former controllers (5)
Mr Shay Sondagon Salih
Individual controller
- 75% or more of shares
- 75% or more of voting rights
- Right to appoint or remove directors
- Right to appoint or remove directors through a trust
- Right to appoint or remove directors through a firm
Notified on 30 August 2024
Control ceased on 13 September 2024
Mr Nathan Anthony Cross
Individual controller
- More than 50%, less than 75% of shares
- More than 50%, less than 75% of voting rights
- Right to appoint or remove directors
Notified on 2 August 2024
Control ceased on 30 August 2024
Ms Victoria Elaine West
Individual controller
- More than 25%, up to 50% of shares
- More than 25%, up to 50% of voting rights
- More than 25%, up to 50% of voting rights through a firm
- Right to appoint or remove directors through a firm
- Significant influence or control through a firm
Notified on 1 June 2023
Control ceased on 30 August 2024
Mr Nathan Anthony Cross
Individual controller
- More than 50%, less than 75% of shares
- More than 50%, less than 75% of voting rights
- Right to appoint or remove directors through a firm
- Significant influence or control through a firm
Notified on 1 June 2023
Control ceased on 2 August 2024
Mr Chris Hadjioannou
Individual controller
- 75% or more of shares
- 75% or more of voting rights
- Right to appoint or remove directors
Notified on 25 August 2020
Control ceased on 7 August 2023
Alternative investment products
- Social housing property shares, £13,500 minimum
- Property shares
What each level adds
Intelligent Connections£1,995per issuer, per year
The connected company map: other companies where this issuer's officers hold appointments, and the relationships across the record. Offered by arrangement where the evidence supports it.
Premium£995per issuer, per year
Director and officer history, registered charges with the secured parties named, and each insolvency case with its dates and practitioners.
Insight£245per issuer, per year
The complete reviewed record for this issuer, every fact traced to its official source, with context on what each change may mean and what to watch next.
Basic£0
Free. Register your investment and see the core issuer source record, official company filings and Gazette notices, each linked to its source.
Questions about this issuer
Prepared on 5 October 2026. Check the linked sources for later changes.
What is the current status of Citygate Housing Ltd?
Citygate Housing Ltd, company number 12834963, is currently in compulsory liquidation. Companies House records the petition date as 2 May 2025 and the commencement of winding up as 18 June 2025. Its filing history records an Order of court to wind up, filed on 23 June 2025. The company was previously called Ashbridge Ventures Limited. It changed its name to Citygate Housing Ltd on 24 August 2023.
Is Citygate Housing Ltd being investigated by the police?
Yes. City of London Police says its Economic Crime Department is investigating Citygate Housing Ltd, company number 12834963, as part of Operation Lily. The police say the investigation concerns investment opportunities offered in the social housing sector. They also state that search warrants were carried out and four directors were arrested. The police page sets out the suspected offences and says further enquiries are continuing. An arrest or investigation is not a finding of guilt, and the police page does not state that Citygate Housing Ltd or its directors have been convicted of an offence.
What happened to my Citygate Housing Ltd investment?
Citygate Housing Ltd promoted social housing property investments directly to retail investors. The investment was presented as providing returns linked to social housing property and rental income. The company is now in compulsory liquidation. Companies House lists the Official Receiver, London as the practitioner, at 16th Floor, 1 Westfield Avenue, Stratford, London, E20 1HZ. The amount raised by Citygate Housing Ltd has not been confirmed in the public records reviewed for this page.
How much did Citygate Housing Ltd promise investors?
Citygate Housing Ltd promoted investments offering returns of up to 20% a year. According to Inside Housing, the minimum investment was £13,500. The company's sales material stated that this could provide 36 monthly payments of £600, giving a stated total return of £21,600. The investment was presented as being linked to social housing property and rental income. These figures describe what was advertised to investors and do not establish what investors actually received.
Will I get my money back from Citygate Housing Ltd?
There is no confirmed recovery amount for investors in the public information reviewed for this record. Citygate Housing is in compulsory liquidation, so investors' claims must be dealt with through the liquidation process. Companies House records the Official Receiver, London as the practitioner. The available public record does not establish what any individual investor will receive.
When will I hear anything about the Citygate Housing Ltd liquidation?
Companies House records the Order of court to wind up filed on 23 June 2025. You can check the filing history for new documents and updates to the liquidation, and The Gazette for formal insolvency notices. Register your investment with InteliCo to see the available reports and monitoring options.
Limitations
- The liquidation records establish the company’s recorded status and key dates, but they do not state the value of available assets, total creditor claims, distribution priorities, expected recoveries or the timing of the liquidation process.
- The supplied product name and classification do not establish its contractual terms, ownership structure, security arrangements, regulatory treatment, current operation or the rights of any particular participant.
- A Companies House result showing no recorded charges should not be read as proof that the company has no debts, unsecured liabilities, contractual obligations or claims arising in the liquidation.
- The overdue filing records limit the available view of the company’s recent financial and corporate position; this report does not infer figures or events that are not contained in the approved claims.
- HM Land Registry was not checked for this page. Do not infer that no property exists.
- Personal bankruptcy and individual voluntary arrangements were not checked. Do not infer an all-clear.
- Missed interest or redemption payments cannot be inferred without direct evidence from investors, the issuer, a trustee or an administrator.
- The UK sanctions list, the Solicitors Regulation Authority register and the disqualified directors register were not checked for this page. Do not infer an all-clear.
- The statutory accounts document was not read for this page. Do not read its absence as an all-clear.
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