CITIVIC NOMINEES LIMITED

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

This company is commonly known as Citivic Nominees Limited. The company was founded 40 years ago and was given the registration number 01807082. 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	:	CITIVIC NOMINEES LIMITED
Company Number	:	01807082
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 April 1984
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 Information	Role	Appointed	Status
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB	Director	10 July 2015	Active
North Wall Quay, Dublin, Ireland,	Director	01 June 2009	Active
1 North Wall Quay, Dublin, Ireland,	Director	15 November 2007	Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB	Secretary	22 June 2018	Active
2a Caversham Avenue, London, N13 4LN	Secretary	-	Active
Willows End, 39 Linden Grove, Walton On Thames, KT12 1EY	Secretary	06 September 2001	Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB	Secretary	06 March 2020	Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB	Secretary	07 June 2005	Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB	Corporate Secretary	16 April 1996	Active
7 Bathgate Road, Wimbledon, London, SW19 5PW	Director	23 February 1996	Active
41 Hayes Wood Avenue, Hayes, Bromley, BR2 7BG	Director	22 April 2004	Active
33 The Green Liffey Hall, Newbridge, Co Kildare, Ireland, IRISH	Director	20 September 2005	Active
23 Lichfield Terrace, Upminster, RM14 3JU	Director	15 May 2003	Active
2a Caversham Avenue, London, N13 4LN	Director	11 May 1994	Active
86 Scott Drive, Wickford, SS12 9PW	Director	01 June 2000	Active
74 Sallins Pier, Sallins, Co Kildare, Ireland, IRISH	Director	20 September 2005	Active
12 Needham Close, Billericay, CM11 1LQ	Director	01 June 2000	Active
Warwick House Tokers Green Lane, Tokers Green, Reading, RG4 9EB	Director	10 June 1999	Active
11 Laburnum Road, Epsom, KT18 5DT	Director	-	Active
15 Sandyford Hall Drive, Sandyford, Dublin, Ireland, IRISH	Director	20 September 2005	Active
Winsford, Withyham Road, Groombridge, Tunbridge Wells, TN3 9QR	Director	06 June 2005	Active
12 Woodfields, Sevenoaks, TN13 2RA	Director	08 July 1999	Active
17 Lindsay Avenue, Hitchin, SG4 9JA	Director	15 May 2003	Active
106 Brook Hill, Runwell, SS11 7MX	Director	-	Active
15 Crofton Avenue, Bexley, DA5 3AS	Director	-	Active
44 Deakin Leas, Tonbridge, TN9 2JX	Director	10 June 1999	Active
31 The Boundary, Langton Green, Tunbridge Wells, TN3 0YA	Director	10 June 1999	Active
5a Beechfield Court, Walkinstown, Dublin 12, Ireland, IRISH	Director	03 May 2007	Active
35 Culverden Park Road, Tunbridge Wells, TN4 9RB	Director	31 July 2001	Active
35 Fountains Crescent, Southgate, N14 6BG	Director	18 May 1998	Active
Drehid, Carbury, Ireland, IRISH	Director	20 September 2005	Active
Drehid, Carbury, Co Kildare, Ireland, IRISH	Director	20 September 2005	Active
Rockville Pine Forest Road, Glencullen, Co Dublin, Ireland, IRISH	Director	20 September 2005	Active
20 Georgian Close, Stanmore, HA7 3QT	Director	01 February 1998	Active
33 Devon Close, Buckhurst Hill, IG9 5LF	Director	08 July 1999	Active

People with Significant Control

Citibank Investments Limited
Notified on	:	06 April 2016
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 Ownership of shares 75 to 100 percent as firm 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

CITIVIC NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement