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CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED

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

This company is commonly known as Cip Threadneedle Uk Property Nominee No. 1 Limited. The company was founded 19 years ago and was given the registration number 05444253. The firm's registered office is in CANARY WHARF. 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 THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED
Company Number:05444253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2005
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, E14 5LB

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

Director02 January 2019Active
30 Honeybrook Road, Clapham South, London, SW12 0DW

Secretary05 May 2005Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

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

Secretary27 March 2020Active
36 Wyeths Road, Epsom, KT17 4EB

Secretary07 June 2005Active
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

Corporate Secretary24 May 2010Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

Director11 July 2005Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

Director07 June 2005Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

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

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

Director01 February 2022Active
110b Hazellville Road, London, N19 3NA

Director05 May 2005Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

Director05 April 2011Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

Director04 April 2014Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

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

Director05 April 2011Active
6 Park Crescent, Enfield, EN2 6HS

Director07 June 2005Active
34 Coburg Lane, Langdon Hills, SS16 6TH

Director11 July 2005Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

Director20 January 2017Active
69 Gordon Road, Haywards Heath, RH16 1EL

Director07 November 2007Active
Oakbourne 5 Oakhill Road, Sevenoaks, TN13 1NP

Director07 June 2005Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

Director05 April 2011Active

People with Significant Control

Citibank Uk Limited
Notified on:16 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:Citigroup, 153 East 53rd Street, New York, United States, NY 10022
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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