CITIGROUP JAPAN OVERSEAS HOLDINGS LTD
CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON E14 5LB- Active
- Private Limited Company
- Company No. 03241580
- Last Updated: 01 Mar 2024
Company Profile
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD was incorporated on Tuesday, August 20, 1996 as a Private Limited Company with registered address in LONDON. CITIGROUP JAPAN OVERSEAS HOLDINGS LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 28 years 6 months and 3 days.
| Name | CITIGROUP JAPAN OVERSEAS HOLDINGS LTD |
|---|---|
| Company number | 03241580 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 1996 |
| 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 |
|---|---|
| Citigroup Capital Investments Uk Ltd Canada Square, Canary Wharf, 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 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against CITIGROUP JAPAN OVERSEAS HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CITIGROUP JAPAN OVERSEAS HOLDINGS LTD | 20 Aug 1996 |
| NIKKO SECURITIES GLOBAL HOLDINGS LTD. | 26 Oct 2009 |