CITIVIC NOMINEES LIMITED
CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF E14 5LB- Active
- Private Limited Company
- Company No. 01807082
- Last Updated: 01 Mar 2024
Company Profile
CITIVIC NOMINEES LIMITED was incorporated on Monday, April 9, 1984 as a Private Limited Company with registered address in CANARY WHARF. CITIVIC 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 40 years 10 months and 14 days.
| Name | CITIVIC NOMINEES LIMITED |
|---|---|
| Company number | 01807082 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF 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
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
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 | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against CITIVIC NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITIVIC NOMINEES LIMITED | 09 Apr 1984 |