Ctcl (bukp) Fund Nominee No. 1 Limited

General information

Name:

Ctcl (bukp) Fund Nominee No. 1 Ltd

Office Address:

Citigroup Centre Canada Square Canary Wharf E14 5LB London

Number: 05263327

Incorporation date: 2004-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ctcl (bukp) Fund Nominee No. 1 started its operations in the year 2004 as a Private Limited Company registered with number: 05263327. This firm has been prospering for twenty years and it's currently active. This company's head office is registered in London at Citigroup Centre Canada Square. Anyone can also find this business using the area code of E14 5LB. The enterprise's classified under the NACE and SIC code 74990 meaning Non-trading company. 2022-12-31 is the last time the company accounts were reported.

The firm owes its success and constant growth to a team of three directors, who are Richard H., Richard T. and Therese C., who have been running the firm since 2022-02-01.

The companies with significant control over this firm include: 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: 16 February 2024

Richard T.

Role: Director

Appointed: 15 October 2020

Latest update: 16 February 2024

Therese C.

Role: Director

Appointed: 05 April 2011

Latest update: 16 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, Ny 10022, 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 19 October 2024
Confirmation statement last made up date 05 October 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (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
19
Company Age

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