CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED was incorporated 19 years ago on 05/05/2005 and has the registered number: 05444256. The accounts status is FULL and accounts are next due on 30/09/2024.
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED was incorporated 19 years ago on 05/05/2005 and has the registered number: 05444256. The accounts status is FULL and accounts are next due on 30/09/2024.
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CITIGROUP CENTRE
LONDON
E14 5LB
This Company Originates in : United Kingdom
Previous trading names include:
CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED (until 01/10/2013)
CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED (until 01/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD THOMAS | Dec 1970 | British | Director | 2019-01-02 | CURRENT |
| MR RICHARD PAUL HYAM | Apr 1969 | British | Director | 2022-02-01 | CURRENT |
| MR DAVID MICHAEL MORRISON | Feb 1970 | British | Director | 2005-07-11 UNTIL 2014-07-08 | RESIGNED |
| CITICORPORATE LIMITED | Corporate Secretary | 2010-05-24 UNTIL 2016-09-16 | RESIGNED | ||
| ANTHONY JAMES CHARLES WRIGHT | Jul 1964 | British | Director | 2011-04-05 UNTIL 2015-11-25 | RESIGNED |
| ALEXA BURGESS | Nov 1978 | Secretary | 2005-05-05 UNTIL 2005-06-07 | RESIGNED | |
| SIMON JAMES CUMMING | Secretary | 2016-09-16 UNTIL 2020-03-27 | RESIGNED | ||
| RACHEL HAMILTON | Secretary | 2020-03-27 UNTIL 2023-08-24 | RESIGNED | ||
| JILL DENISE ROBSON | May 1965 | British | Secretary | 2005-06-07 UNTIL 2010-05-24 | RESIGNED |
| HOWARD NICHOLAS JENKINS | Nov 1961 | British | Director | 2014-04-04 UNTIL 2014-07-24 | RESIGNED |
| SEAN DAVID QUINN | Jun 1953 | British | Director | 2005-06-07 UNTIL 2010-06-03 | RESIGNED |
| ANDREW CHRISTOPHER NEWSON | Nov 1972 | British | Director | 2007-11-07 UNTIL 2017-01-20 | RESIGNED |
| MISS ANN MURPHY | Jul 1970 | British | Director | 2017-01-20 UNTIL 2022-02-01 | RESIGNED |
| FRANCINE ANNE BAILEY | Sep 1970 | British | Director | 2005-07-11 UNTIL 2018-12-12 | RESIGNED |
| IAIN JAMES LYALL | May 1962 | British | Director | 2005-06-07 UNTIL 2017-01-20 | RESIGNED |
| THERESE CLAIRE CRAIG | Jul 1979 | British | Director | 2011-04-05 UNTIL 2014-07-06 | RESIGNED |
| RHIANNON LLINOS JONES | Jul 1975 | British | Director | 2020-10-15 UNTIL 2023-12-11 | RESIGNED |
| MR LEROY GAYLE | Nov 1968 | English | Director | 2022-02-01 UNTIL 2023-12-11 | RESIGNED |
| AMANDA JAYNE HALE | Mar 1962 | British | Director | 2011-04-05 UNTIL 2014-04-04 | RESIGNED |
| MARTIN JAMES GRIFFITHS | May 1976 | British | Director | 2005-05-05 UNTIL 2005-06-07 | RESIGNED |
| IAN JAMES DAVIS | Sep 1968 | British | Director | 2015-11-17 UNTIL 2019-09-13 | RESIGNED |
| THERESE CLAIRE CRAIG | Jul 1979 | British | Director | 2019-09-25 UNTIL 2024-03-05 | RESIGNED |
| STEPHEN LESLIE CLARK | Nov 1957 | British | Director | 2005-06-07 UNTIL 2022-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Citibank Uk Limited | 2021-10-16 | London | Ownership of shares 75 to 100 percent | |
| Citigroup Inc | 2016-04-06 - 2021-10-16 | New York United States Of America |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |