This company is commonly known as Citiclient (cpf) Nominees No 2 Limited. The company was founded 24 years ago and was given the registration number 03999259. 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.
| Name | : | CITICLIENT (CPF) NOMINEES NO 2 LIMITED |
|---|---|---|
| Company Number | : | 03999259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Citigroup Centre, Canada Square, Canary Wharf, E14 5LB | Director | 01 February 2022 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, E14 5LB | Director | 15 October 2020 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, E14 5LB | Secretary | 16 September 2016 | Active |
| Willows End, 39 Linden Grove, Walton On Thames, KT12 1EY | Secretary | 04 September 2001 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, E14 5LB | Secretary | 27 March 2020 | Active |
| 36 Wyeths Road, Epsom, KT17 4EB | Secretary | 26 April 2005 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB | Corporate Secretary | 24 May 2010 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, E14 5LB | Corporate Secretary | 22 May 2000 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, E14 5LB | Director | 07 November 2007 | Active |
| Beverley Queens Drive, Oxshott, KT22 0PB | Director | 31 May 2000 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, E14 5LB | Director | 20 December 2002 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, E14 5LB | Director | 01 February 2022 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, E14 5LB | Director | 25 September 2019 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, E14 5LB | Director | 20 January 2017 | Active |
| High Close, Woodside Road, Sevenoaks, TN13 3HF | Director | 22 May 2000 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, E14 5LB | Director | 17 November 2015 | Active |
| 25 Little Bradley, Weston Green Road, Thames Ditton, KT7 0HX | Director | 31 May 2000 | Active |
| Holly Lodge, New Road, Southwater, Horsham, RH13 7AU | Nominee Director | 22 May 2000 | Active |
| 14 Oak Road, Rivenhall, Witham, CM8 3HF | Nominee Director | 22 May 2000 | Active |
| 4a Spareleaze Hill, Loughton, IG10 1BT | Director | 27 November 2002 | Active |
| Flat B, 4 Palace Court, London, W2 4HR | Director | 20 December 2002 | Active |
| 11 Admirals Walk, Greenhithe, DA9 9QP | Director | 31 May 2000 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, E14 5LB | Director | 05 April 2011 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, E14 5LB | Director | 04 April 2014 | Active |
| Oaklands, 1 Hollin Close, Tunbridge Wells, TN4 8EF | Nominee Director | 22 May 2000 | Active |
| 35 Dunstable Court, Saint Johns Park, London, SE3 7TN | Director | 20 December 2002 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, E14 5LB | Director | 05 April 2011 | Active |
| 6 Park Crescent, Enfield, EN2 6HS | Director | 18 March 2005 | Active |
| Beaconsmount Pine Tree Lane, Ivy Hatch, Sevenoaks, TN15 0NJ | Director | 31 May 2000 | Active |
| 34 Coburg Lane, Langdon Hills, SS16 6TH | Director | 18 March 2005 | Active |
| 44 Walnut Court, St Marys Gate, London, W8 5UB | Nominee Director | 22 May 2000 | Active |
| Citigroup Centre, Canada Square, Canary Wharf, E14 5LB | Director | 20 January 2017 | Active |
| 69 Gordon Road, Haywards Heath, RH16 1EL | Director | 07 November 2007 | Active |
| Flat 130 Ionian Building, Mosaic Development 45 Narrow Street, London, E14 8DX | Director | 18 March 2005 | Active |
| Oakbourne 5 Oakhill Road, Sevenoaks, TN13 1NP | Director | 31 May 2000 | Active |
| Citibank Uk Limited | ||
| Notified on | : | 09 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Citgroup Centre, Canada Square, London, United Kingdom, E14 5LB |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-23 | Officers | Second filing of director appointment with name. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type full. | Download |
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