CITIBANK LONDON NOMINEES LIMITED
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON E14 5LB- Active
- Private Limited Company
- Company No. 01468284
- Last Updated: 01 Mar 2024
Company Profile
CITIBANK LONDON NOMINEES LIMITED was incorporated on Friday, December 21, 1979 as a Private Limited Company with registered address in LONDON. CITIBANK LONDON NOMINEES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 45 years 2 months and 2 days.
| Name | CITIBANK LONDON NOMINEES LIMITED |
|---|---|
| Company number | 01468284 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Citibank Investments Limited Canada Square, E14 5LB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against CITIBANK LONDON NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITIBANK LONDON NOMINEES LIMITED | 21 Dec 1979 |