Citivic Nominees Limited

General information

Name:

Citivic Nominees Ltd

Office Address:

Citigroup Centre Canada Square E14 5LB Canary Wharf

Number: 01807082

Incorporation date: 1984-04-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Citivic Nominees Limited. It was established fourty years ago and was registered under 01807082 as its registration number. This particular office of the firm is situated in Canary Wharf. You can contact it at Citigroup Centre, Canada Square. This business's SIC code is 74990 and their NACE code stands for Non-trading company. The latest filed accounts documents describe the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was filed on Sun, 25th Jun 2023.

Regarding to this particular firm, the majority of director's assignments have been fulfilled by Timothy E., Maurice G. and David J.. Out of these three managers, David J. has supervised firm for the longest period of time, having been a member of directors' team for seventeen years.

Company staff

Timothy E.

Role: Director

Appointed: 10 July 2015

Latest update: 23 January 2024

Maurice G.

Role: Director

Appointed: 01 June 2009

Latest update: 23 January 2024

David J.

Role: Director

Appointed: 15 November 2007

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm are as follows: Citibank Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, E14 5LB and was registered as a PSC under the reg no 1911126.

Citibank Investments Limited
Address: Citigroup Centre Canada Square, London, E14 5LB, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered Wales
Place registered Companies House Cardiff
Registration number 1911126
Notified on 6 April 2016
Nature of control:
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 09 July 2024
Confirmation statement last made up date 25 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
40
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