CITICLIENT NOMINEES NO 9 LIMITED - CANARY WHARF
| Company Profile | Company Filings |
Overview
CITICLIENT NOMINEES NO 9 LIMITED is a Private Limited Company from CANARY WHARF and has the status: Active.
CITICLIENT NOMINEES NO 9 LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05892235. The accounts status is FULL and accounts are next due on 30/09/2024.
CITICLIENT NOMINEES NO 9 LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05892235. The accounts status is FULL and accounts are next due on 30/09/2024.
CITICLIENT NOMINEES NO 9 LIMITED - CANARY WHARF
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
CANARY WHARF
LONDON
E14 5LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SWAMINATHAN RAJAGOPAL | Nov 1978 | British | Director | 2022-06-29 | CURRENT |
| MR LUKAS JURICEK | Jul 1971 | Czech | Director | 2022-06-29 | CURRENT |
| MR RAGHUVEER HIREMAGALUR SAMPATH | May 1978 | Indian | Director | 2023-02-24 | CURRENT |
| APARAJITH BALAKRISHNAN | May 1979 | British | Director | 2016-03-02 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-07-31 UNTIL 2006-07-31 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-07-31 UNTIL 2006-07-31 | RESIGNED | ||
| SIMON JAMES CUMMING | Jul 1964 | British | Secretary | 2006-07-31 UNTIL 2020-03-06 | RESIGNED |
| RACHEL HAMILTON | Secretary | 2020-03-06 UNTIL 2023-08-24 | RESIGNED | ||
| MR PAUL DAVID JOHNSON | Aug 1968 | British | Director | 2010-01-15 UNTIL 2013-06-14 | RESIGNED |
| VIDUR VARMA | Apr 1971 | Indian | Director | 2016-03-02 UNTIL 2018-06-20 | RESIGNED |
| TOBIAS VAN DER MEER | Mar 1977 | Dutch | Director | 2006-10-16 UNTIL 2008-08-19 | RESIGNED |
| SUSAN GAIL SHAKESPEARE | Mar 1965 | British | Director | 2006-07-31 UNTIL 2010-01-15 | RESIGNED |
| DEAN MICHAEL PROCTOR | Aug 1971 | British | Director | 2008-08-19 UNTIL 2009-10-20 | RESIGNED |
| JITEN VASANTKUMAR MISTRY | May 1978 | British | Director | 2013-06-05 UNTIL 2015-11-13 | RESIGNED |
| DUNCAN ANDREW MILNE | Feb 1977 | British | Director | 2011-10-26 UNTIL 2015-03-24 | RESIGNED |
| IAIN DAVID MATTHEWS | Dec 1969 | British | Director | 2016-03-02 UNTIL 2022-06-29 | RESIGNED |
| MR GIDON JEROME KESSEL | Jan 1976 | British | Director | 2022-06-29 UNTIL 2023-02-09 | RESIGNED |
| SIMON JAMES CUMMING | Jul 1964 | British | Director | 2015-03-26 UNTIL 2016-03-02 | RESIGNED |
| KUNAL MANOHAR GOKLANI | Feb 1968 | British | Director | 2016-03-02 UNTIL 2022-06-29 | RESIGNED |
| MR THOMAS JONATHAN CRANE | Aug 1972 | British | Director | 2009-10-16 UNTIL 2011-10-26 | RESIGNED |
| SIFAAT FAISAL CHISHTI | Nov 1971 | Pakistani | Director | 2016-03-02 UNTIL 2017-06-12 | RESIGNED |
| STEPHEN BALONWU | Oct 1968 | British | Director | 2006-07-31 UNTIL 2006-10-16 | RESIGNED |
| SHIRAZ JAMIL AHMED | Aug 1978 | British | Director | 2015-11-13 UNTIL 2016-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Citigroup Inc | 2016-04-06 | New York Ny 10022 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |