Cip Sli Gref Nominee 2 Limited

General information

Name:

Cip Sli Gref Nominee 2 Ltd

Office Address:

Citigroup Centre Canada Square Canary Wharf E14 5LB London

Number: 09151576

Incorporation date: 2014-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cip Sli Gref Nominee 2 came into being in 2014 as a company enlisted under no 09151576, located at E14 5LB London at Citigroup Centre Canada Square. This firm has been in business for ten years and its current status is active. This firm's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. Cip Sli Gref Nominee 2 Ltd reported its latest accounts for the financial year up to 31st December 2022. The company's most recent confirmation statement was submitted on 22nd August 2023.

In order to satisfy its clientele, the business is consistently developed by a body of three directors who are Richard H., Richard T. and Therese C.. Their constant collaboration has been of critical use to the business since Tue, 1st Feb 2022.

The companies with significant control over this firm are as follows: Citibank Uk Limited owns over 3/4 of company shares. This business can be reached in London at Canada Square, E14 5LB.

Company staff

Richard H.

Role: Director

Appointed: 01 February 2022

Latest update: 28 February 2024

Richard T.

Role: Director

Appointed: 15 October 2020

Latest update: 28 February 2024

Therese C.

Role: Director

Appointed: 29 July 2014

Latest update: 28 February 2024

People with significant control

Citibank Uk Limited
Address: Citigroup Centre Canada Square, London, E14 5LB, England
Legal authority Companies Act 2006
Legal form Private Company
Notified on 23 October 2021
Nature of control:
over 3/4 of shares
Citigroup Inc
Address: 153 East 53rd Street, New York, United States
Legal authority Delaware,Usa
Legal form Corporation
Country registered United States Of America
Place registered Usa
Registration number 2154254
Notified on 6 April 2016
Ceased on 23 October 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 2023/12/11 (TM01)
filed on: 13th, December 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
9
Company Age

Similar companies nearby

Closest companies