CITIBANK UK LIMITED
CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON E14 5LB- Active
- Private Limited Company
- Company No. 11283101
- Last Updated: 01 Mar 2024
Company Profile
CITIBANK UK LIMITED was incorporated on Thursday, March 29, 2018 as a Private Limited Company with registered address in LONDON. CITIBANK UK LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 6 years 10 months and 25 days.
| Name | CITIBANK UK LIMITED |
|---|---|
| Company number | 11283101 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2018 |
| 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 Inc. Corporate Trust Center, 1209 Orange Street, 19801 |
Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Citigroup Inc. East Street 53rd Street, NY 1022 |
Dates: Thursday, March 29, 2018 - 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 | 26 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CITIBANK UK LIMITED | 29 Mar 2018 |
| CITI MARBLE ARCH LIMITED | 13 Sep 2018 |