CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED
C/O COMPANY SECRETARIAL, DEPARTMENT, CITIGROUP CENTRE,, CANADA SQUARE, CANARY WHARF E14 5LB- Active
- Private Limited Company
- Company No. 05263332
- Last Updated: 01 Mar 2024
Company Profile
CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED was incorporated on Tuesday, October 19, 2004 as a Private Limited Company with registered address in CANADA SQUARE, CANARY WHARF. CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 4 months and 4 days.
| Name | CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED |
|---|---|
| Company number | 05263332 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O COMPANY SECRETARIAL DEPARTMENT, 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 Uk Limited Canada Square, E14 5LB |
Dates: Saturday, October 23, 2021 - present
ownership of shares 75 to 100 percent
|
| Citigroup Inc 153 East 53rd Street |
Dates: Wednesday, April 6, 2016 - Saturday, October 23, 2021
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
significant influence or control 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 | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED | 19 Oct 2004 |