CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED

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

This company is commonly known as Ctcl (bukp) Fund Nominee No. 2 Limited. The company was founded 21 years ago and was given the registration number 05263332. The firm's registered office is in CANADA SQUARE, CANARY WHARF. You can find them at C/o Company Secretarial, Department, Citigroup Centre,, Canada Square, Canary Wharf, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED
Company Number	:	05263332
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	C/o Company Secretarial, Department, 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
C/O Company Secretarial, Department, Citigroup Centre,, Canada Square, Canary Wharf, E14 5LB	Director	01 February 2022	Active
C/O Company Secretarial, Department, Citigroup Centre,, Canada Square, Canary Wharf, E14 5LB	Director	15 October 2020	Active
C/O Company Secretarial, Department, Citigroup Centre,, Canada Square, Canary Wharf, E14 5LB	Secretary	16 September 2016	Active
C/O Company Secretarial, Department, Citigroup Centre,, Canada Square, Canary Wharf, E14 5LB	Secretary	27 March 2020	Active
36 Wyeths Road, Epsom, KT17 4EB	Secretary	19 October 2004	Active
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB	Corporate Secretary	24 May 2010	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	19 October 2004	Active
7 Killick Cottages, Benover Road, Yalding, ME18 6EW	Director	07 November 2007	Active
C/O Company Secretarial, Department, Citigroup Centre,, Canada Square, Canary Wharf, E14 5LB	Director	19 November 2004	Active
C/O Company Secretarial, Department, Citigroup Centre,, Canada Square, Canary Wharf, E14 5LB	Director	01 February 2022	Active
C/O Company Secretarial, Department, Citigroup Centre,, Canada Square, Canary Wharf, E14 5LB	Director	25 September 2019	Active
C/O Company Secretarial, Department, Citigroup Centre,, Canada Square, Canary Wharf, E14 5LB	Director	05 April 2011	Active
C/O Company Secretarial, Department, Citigroup Centre,, Canada Square, Canary Wharf, E14 5LB	Director	17 November 2015	Active
C/O Company Secretarial, Department, Citigroup Centre,, Canada Square, Canary Wharf, E14 5LB	Director	08 July 2014	Active
C/O Company Secretarial, Department, Citigroup Centre,, Canada Square, Canary Wharf, E14 5LB	Director	05 April 2011	Active
Flat 4, 6 Eglinton Crescent, Edinburgh, EH12 5DH	Director	19 November 2004	Active
C/O Company Secretarial, Department, Citigroup Centre,, Canada Square, Canary Wharf, E14 5LB	Director	04 April 2014	Active
6 Park Crescent, Enfield, EN2 6HS	Director	19 October 2004	Active
C/O Company Secretarial, Department, Citigroup Centre,, Canada Square, Canary Wharf, E14 5LB	Director	08 July 2014	Active
34 Coburg Lane, Langdon Hills, SS16 6TH	Director	18 March 2005	Active
C/O Company Secretarial, Department, 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	19 October 2004	Active
8 Gatwick Road, Southfields, London, SW18 5UF	Director	19 October 2004	Active
12 Garscube Terrace, Edinburgh, EH12 6BQ	Director	19 November 2004	Active
C/O Company Secretarial, Department, Citigroup Centre,, Canada Square, Canary Wharf, E14 5LB	Director	15 October 2020	Active
C/O Company Secretarial, Department, Citigroup Centre,, Canada Square, Canary Wharf, E14 5LB	Director	05 April 2011	Active
C/O Company Secretarial, Department, Citigroup Centre,, Canada Square, Canary Wharf, E14 5LB	Director	15 October 2020	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	19 October 2004	Active

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 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 Significant influence or control as firm

CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement