Citigroup Capital Investments Uk Limited

General information


Citigroup Capital Investments Uk Ltd

Office Address:

Citigroup Centre Canada Square Canary Wharf E14 5LB London

Number: 07196865

Incorporation date: 2010-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

Citigroup Capital Investments Uk Limited,registered as Private Limited Company, that is located in Citigroup Centre Canada Square, Canary Wharf, London. The headquarters' located in E14 5LB. This business exists since 2010/03/19. The company's registered no. is 07196865. This business's classified under the NACE and SIC code 70100, that means Activities of head offices. 2019-03-31 is the last time when the company accounts were reported.

Gabriela C. and Simon C. are registered as the enterprise's directors and have been expanding the company since 2016/11/25. In order to find professional help with legal documentation, the firm has been utilizing the expertise of Simon C. as a secretary for the last ten years.

The companies that control this firm include: Citigroup Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York at East 53Rd Street, Ny 10022 and was registered as a PSC under the registration number 2154254.

Company staff

Gabriela C.

Role: Director

Appointed: 25 November 2016

Latest update: 24 February 2020

Simon C.

Role: Director

Appointed: 09 January 2013

Latest update: 24 February 2020

Simon C.

Role: Secretary

Appointed: 19 March 2010

Latest update: 24 February 2020

People with significant control

Citigroup Inc
Address: 153 East 53rd Street, New York, Ny 10022, United States
Legal authority Delaware Usa
Legal form Corporation
Country registered United State Of America
Place registered Usa
Registration number 2154254
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 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 02 April 2020
Confirmation statement last made up date 19 March 2019

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Confirmation statement with updates 2020-03-19 (CS01)
filed on: 31st, March 2020
confirmation statement
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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