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CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cep Cbre Uk Affordable Housing Nominee 1 Limited. The company was founded 5 years ago and was given the registration number 11914635. The firm's registered office is in LONDON. You can find them at Citigroup Centre Canada Square, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED
Company Number:11914635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB

Director01 February 2022Active
Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB

Director29 March 2019Active
Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB

Secretary11 June 2019Active
Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB

Secretary27 March 2020Active
Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB

Director29 March 2019Active
Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB

Director25 September 2019Active
Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB

Director29 March 2019Active
Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB

Director01 February 2022Active
Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB

Director15 October 2020Active
Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB

Director29 March 2019Active

People with Significant Control

Citibank Uk Limited
Notified on:16 October 2021
Status:Active
Country of residence:England
Address:25 Canada Square, Canada Square, London, England, E14 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Citibank Europe Plc
Notified on:29 March 2019
Status:Active
Country of residence:Ireland
Address:1 North Wall Quay, Dublin 1, Ireland, D01 T8Y1
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2024-03-05Officers

Termination director company with name termination date.

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2023-12-13Officers

Termination director company with name termination date.

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2023-12-13Officers

Termination director company with name termination date.

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2023-09-21Officers

Termination secretary company with name termination date.

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2023-07-21Accounts

Accounts with accounts type full.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Persons with significant control

Cessation of a person with significant control.

Download
2022-08-30Accounts

Accounts with accounts type full.

Download
2022-04-11Confirmation statement

Confirmation statement with updates.

Download
2022-04-11Persons with significant control

Notification of a person with significant control.

Download
2022-02-15Officers

Appoint person director company with name date.

Download
2022-02-15Officers

Appoint person director company with name date.

Download
2022-02-15Officers

Termination director company with name termination date.

Download
2022-02-15Officers

Termination director company with name termination date.

Download
2021-08-03Accounts

Accounts with accounts type full.

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

Download
2020-10-21Officers

Appoint person director company with name date.

Download
2020-09-17Accounts

Accounts with accounts type full.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Officers

Termination secretary company with name termination date.

Download
2020-04-06Officers

Appoint person secretary company with name date.

Download
2019-10-11Officers

Appoint person director company with name date.

Download
2019-09-20Officers

Termination director company with name termination date.

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2019-06-25Resolution

Resolution.

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