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Officers36

Documents106

Additional data

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Related companies7

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Last updated: Jun 01, 2024

CITICLIENT (CPF) NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 May 2000 (24 years ago)

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Summary

NameCITICLIENT (CPF) NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03999261
LEI Code
  • 5493000WB4DFG42V6W91
Incorporation Date22 May 2000 (24 years ago) / 360 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DUKES*******************************************

ActiveUnited Kingdom

RAVEN**********************************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, CANARY WHARF, CITIGROUP CENTRE, CANADA SQUARE, E14 5LB

Officers

individual

IndividualUnited Kingdom

Citibank Uk Limited

Person with significant control


Appointed on09 Oct 2021

individual

IndividualUnited Kingdom

Citigroup Inc

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Oct 2021

individual

IndividualUnited Kingdom

Whiteford, Rowena Helen

Director


Appointed on15 Oct 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Binney, Robert Harry

Director


Appointed on22 May 2000

Resigned on05 Apr 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Citicorporate Limited

Corporate Secretary


Appointed on22 May 2000

Resigned on04 Sep 2001

individual

IndividualUnited Kingdom

Gaulter, Andrew Martin

Secretary


Appointed on04 Sep 2001

Resigned on25 Apr 2005

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
24 Nov 2022Mortgage satisfy charge fullMR04View
24 Nov 2022Mortgage satisfy charge fullMR04View
24 Nov 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 May 2024
    due by 05 Jun 2024
  • Last statement dated22 May 2023
Returns
  • Next returns datedue by 19 Jun 2017
  • Last returns dated22 May 2016
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 5493000WB4DFG42V6W91
  • Legal nameCITICLIENT (CPF) NOMINEES LIMITED
  • Registration date05 May 2016
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated29 Apr 2023
  • Next renewal27 May 2024

Related companies by officers

Frequently asked questions

Where is CITICLIENT (CPF) NOMINEES LIMITED's headquarters?

CITICLIENT (CPF) NOMINEES LIMITED's headquarters is located at LONDON, CANARY WHARF, CITIGROUP CENTRE, CANADA SQUARE, E14 5LB

What is CITICLIENT (CPF) NOMINEES LIMITED's industry?

CITICLIENT (CPF) NOMINEES LIMITED is in the industry of Non-trading company

What year was CITICLIENT (CPF) NOMINEES LIMITED started?

CITICLIENT (CPF) NOMINEES LIMITED was started in 2000

What is the LEI number of CITICLIENT (CPF) NOMINEES LIMITED?

CITICLIENT (CPF) NOMINEES LIMITED LEI number is 5493000WB4DFG42V6W91

Sources: Companies House