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CITIGROUP CAPITAL UK LIMITED

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

This company is commonly known as Citigroup Capital Uk Limited. The company was founded 25 years ago and was given the registration number 03686706. 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 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:CITIGROUP CAPITAL UK LIMITED
Company Number:03686706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

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

Secretary26 March 2009Active
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

Director15 December 2023Active
Citigroup, 5th Floor Trading, 388 Greenwich Street, New York, United States, NY10013

Director01 February 2023Active
The Rowans, Butlers Dene Road, Woldingham, CR3 7HX

Secretary24 July 2000Active
2 Copping Close, Croydon, CR0 5JZ

Secretary16 December 1998Active
72 Huron Road, London, SW17 8RD

Secretary01 January 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 December 1998Active
6-45-809,, Gamo 1-Chome, Koshigaya-Shi, Japan,

Director17 April 2007Active
75 Lyndhurst Gardens, London, N3 1TE

Director24 July 2000Active
Nightingale Court, 16 Birds Hill Drive, Oxshott, KT22 0SP

Director16 December 1998Active
21 Gibson Square, London, N1 0RD

Director10 June 2002Active
35 Egerton Crescent, London, SW3 2EB

Director02 November 2007Active
35 Egerton Crescent, London, SW3 2EB

Director12 October 1999Active
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

Director01 June 2011Active
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

Director04 February 2011Active
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

Director03 March 2014Active
12, Cheyne Walk, London, SW3 5RA

Director15 May 2008Active
5th Floor, 390 Greenwich Street, New York, United States,

Director13 December 2018Active
6-5-5-101 Fukazawa, Setagaya-Ku, Tokyo, Japan,

Director21 January 1999Active
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

Director02 February 2022Active
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

Director14 October 2015Active
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

Director21 June 2013Active
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

Director14 October 2015Active
17 Barncroft Way, St Albans, AL1 5QZ

Director17 July 2008Active
Flat 8 Arlington House, Arlington Street, London, SW1A 1RL

Director16 December 1998Active
Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB

Director03 August 2015Active
98 Alleyn Road, Dulwich, London, SE21 8AH

Director17 July 2008Active
Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB

Director03 October 2011Active
2-15-7 Mitakashi, Kamirenjakn, Japan, FOREIGN

Director22 October 2007Active
Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB

Director03 October 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 December 1998Active

People with Significant Control

Citigroup Capital Investments Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Citigroup Centre, Canada Square, London, England, E14 5LB
Nature of control:
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type full.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Officers

Appoint person director company with name date.

Download
2023-08-28Officers

Termination director company with name termination date.

Download
2023-02-01Officers

Appoint person director company with name date.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type full.

Download
2022-02-09Accounts

Accounts with accounts type full.

Download
2022-02-03Officers

Appoint person director company with name date.

Download
2022-02-03Officers

Termination director company with name termination date.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Officers

Termination director company with name termination date.

Download
2021-03-18Accounts

Accounts with accounts type full.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Accounts

Accounts with accounts type full.

Download
2019-01-02Accounts

Accounts with accounts type full.

Download
2018-12-31Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Officers

Appoint person director company with name date.

Download
2018-12-13Officers

Termination director company with name termination date.

Download
2018-09-12Officers

Termination director company with name termination date.

Download
2018-01-25Accounts

Accounts with accounts type full.

Download
2018-01-04Confirmation statement

Confirmation statement with updates.

Download

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