Ctcl (bukp) Fund Nominee No. 2 Limited

General information

Name:

Ctcl (bukp) Fund Nominee No. 2 Ltd

Office Address:

C/o Company Secretarial Department, Citigroup Centre, E14 5LB Canada Square, Canary Wharf

Number: 05263332

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. 2 came into being in 2004 as a company enlisted under no 05263332, located at E14 5LB Canada Square, Canary Wharf at C/o Company Secretarial. The firm has been in business for twenty years and its last known status is active. This firm's SIC code is 74990 - Non-trading company. Ctcl (bukp) Fund Nominee No. 2 Ltd released its account information for the financial year up to 2022-12-31. Its latest annual confirmation statement was released on 2023-10-17.

Current directors listed by this specific limited company include: Richard H. assigned this position on 2022-02-01, Richard T. assigned this position in 2020 and Therese C. assigned this position thirteen years ago.

The companies that control this firm are: 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: 7 February 2024

Richard T.

Role: Director

Appointed: 15 October 2020

Latest update: 7 February 2024

Therese C.

Role: Director

Appointed: 05 April 2011

Latest update: 7 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 Limited 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 31 October 2024
Confirmation statement last made up date 17 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 data made up to December 31, 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
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