CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED
CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF E14 5LB- Active
- Private Limited Company
- Company No. 05444253
- Last Updated: 18 Mar 2024
Company Profile
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED was incorporated on Thursday, May 5, 2005 as a Private Limited Company with registered address in CANARY WHARF. CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 9 months and 18 days.
| Name | CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED |
|---|---|
| Company number | 05444253 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2005 |
| 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 Uk Limited Canada Square, E14 5LB |
Dates: Saturday, October 16, 2021 - present
ownership of shares 75 to 100 percent
|
| Citigroup Inc 153 East 53rd Street, NY 10022 |
Dates: Wednesday, April 6, 2016 - Saturday, October 16, 2021
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 | 19 May 2024 |
| Last confirmation statement dated | 05 May 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED | 05 May 2005 |
| CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED | 01 Oct 2013 |