CITIGROUP CAPITAL UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CITIGROUP CAPITAL UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITIGROUP CAPITAL UK LIMITED was incorporated 25 years ago on 16/12/1998 and has the registered number: 03686706. The accounts status is FULL and accounts are next due on 31/03/2024.
CITIGROUP CAPITAL UK LIMITED was incorporated 25 years ago on 16/12/1998 and has the registered number: 03686706. The accounts status is FULL and accounts are next due on 31/03/2024.
CITIGROUP CAPITAL UK LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
CITIGROUP CENTRE CANADA SQUARE
LONDON
E14 5LB
This Company Originates in : United Kingdom
Previous trading names include:
NIKKO PRINCIPAL INVESTMENTS LIMITED (until 26/10/2009)
NIKKO PRINCIPAL INVESTMENTS LIMITED (until 26/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW DOUGLAS WATTS | Oct 1974 | American | Director | 2023-02-01 | CURRENT |
| SIMON JAMES CUMMING | Jul 1964 | British | Secretary | 2009-03-26 | CURRENT |
| JONATHAN WARREN | Jan 1973 | British | Director | 2023-12-15 | CURRENT |
| FRANCISCO TOBIAS MARIN | Apr 1973 | Argentinian | Director | 2011-10-03 UNTIL 2013-05-10 | RESIGNED |
| MR PETER JOHN NORRIS | Oct 1961 | British | Director | 2008-07-17 UNTIL 2011-03-11 | RESIGNED |
| TADAO OSADA | Oct 1946 | Japanese | Director | 1998-12-16 UNTIL 1999-02-17 | RESIGNED |
| ROBERT KEITH PINNIGER | Mar 1971 | American | Director | 2015-08-03 UNTIL 2023-02-01 | RESIGNED |
| MR JOHN FRANCIS SODEN | Dec 1952 | British | Director | 2008-07-17 UNTIL 2011-05-31 | RESIGNED |
| HITOSHI SUGAWARA | Aug 1967 | Japanese | Director | 2011-10-03 UNTIL 2013-06-21 | RESIGNED |
| SHINYA TAMOTO | Aug 1963 | Japanese | Director | 2007-10-22 UNTIL 2008-07-09 | RESIGNED |
| ARYEH MENTZEL | Jan 1974 | Us Citizen | Director | 2013-06-21 UNTIL 2015-08-03 | RESIGNED |
| HIROFUMI HIRANO | Mar 1961 | Japanese | Director | 1999-01-21 UNTIL 2007-01-22 | RESIGNED |
| THOMAS JOSEPH PATRICK O'LEARY | Secretary | 1999-01-01 UNTIL 2000-07-14 | RESIGNED | ||
| IAN RICHARD HOLLOWAY | Sep 1965 | Secretary | 1998-12-16 UNTIL 1998-12-31 | RESIGNED | |
| MR JOHN DOUGLAS BECK | Jul 1962 | British | Secretary | 2000-07-24 UNTIL 2009-03-26 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-12-16 UNTIL 1998-12-16 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-12-16 UNTIL 1998-12-16 | RESIGNED | ||
| JITEN VASANTKUMAR MISTRY | May 1978 | British | Director | 2015-10-14 UNTIL 2022-02-03 | RESIGNED |
| ANYEH MENTZEL | Jan 1974 | American | Director | 2015-10-14 UNTIL 2018-12-13 | RESIGNED |
| JOHN DESMOND KINSELLA | Jul 1962 | British | Director | 2022-02-02 UNTIL 2023-08-17 | RESIGNED |
| ANDREA FARACE | Mar 1956 | Italian | Director | 2014-03-03 UNTIL 2018-07-30 | RESIGNED |
| TIM NEVARD HASSARD | Nov 1981 | American | Director | 2018-12-13 UNTIL 2021-05-31 | RESIGNED |
| ANDREA FARACE | Mar 1956 | Italian | Director | 2008-05-15 UNTIL 2011-05-27 | RESIGNED |
| VINCENT FANDOZZI | Sep 1965 | American | Director | 2011-02-04 UNTIL 2011-09-30 | RESIGNED |
| ALAN MICHAEL DUFFELL | Apr 1953 | British | Director | 2011-06-01 UNTIL 2016-03-16 | RESIGNED |
| MICHEL RAY DE CARVALHO | Jul 1944 | British | Director | 1999-10-12 UNTIL 2000-10-20 | RESIGNED |
| MICHEL RAY DE CARVALHO | Jul 1944 | British | Director | 2007-11-02 UNTIL 2010-03-18 | RESIGNED |
| MR PHILIP ANTHONY BUSFIELD | Oct 1961 | British | Director | 2002-06-10 UNTIL 2008-07-09 | RESIGNED |
| MR BRIAN SHELDON BERRY | Dec 1952 | British | Director | 1998-12-16 UNTIL 2008-05-12 | RESIGNED |
| KOJI ASANO | Jul 1960 | Japanese | Director | 2000-07-24 UNTIL 2002-04-11 | RESIGNED |
| TAKASHI ARAGANE | Dec 1960 | Japanese | Director | 2007-04-17 UNTIL 2010-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Citigroup Capital Investments Uk Limited | 2016-04-06 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |