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Cip Sli Gref Nominee 1 Limited, E14 5LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CIP SLI GREF NOMINEE 1 LIMITED

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

This company is commonly known as Cip Sli Gref Nominee 1 Limited. The company was founded 10 years ago and was given the registration number 09151426. 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:CIP SLI GREF NOMINEE 1 LIMITED
Company Number:09151426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2014
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, E14 5LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

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

Secretary16 September 2016Active
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

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

Corporate Secretary29 July 2014Active
Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB

Director29 July 2014Active
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

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

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

Director29 July 2014Active
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

Director17 November 2015Active
Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB

Director29 July 2014Active
Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB

Director13 August 2014Active
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

Director20 January 2017Active
Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB

Director29 July 2014Active
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

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

Director13 August 2014Active
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

Director15 October 2020Active

People with Significant Control

Citibank Uk Limited
Notified on:23 October 2021
Status:Active
Country of residence:England
Address:Citigroup Centre, Canada Square, London, England, E14 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Citigroup Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:153, East 53rd Street, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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