CITIGROUP CAPITAL INVESTMENTS UK LIMITED - LONDON


Company Profile Company Filings

Overview

CITIGROUP CAPITAL INVESTMENTS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITIGROUP CAPITAL INVESTMENTS UK LIMITED was incorporated 14 years ago on 19/03/2010 and has the registered number: 07196865. The accounts status is FULL and accounts are next due on 31/03/2024.

CITIGROUP CAPITAL INVESTMENTS UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN WARREN Jan 1973 British Director 2021-03-05 CURRENT
SIMON JAMES CUMMING Jul 1964 British Director 2013-01-09 CURRENT
SIMON JAMES CUMMING Secretary 2010-03-19 CURRENT
FRANCISCO TOBIAS MARIN Apr 1973 Argentinian Director 2011-10-10 UNTIL 2013-01-11 RESIGNED
HITOSHI SUGAWARA Aug 1967 Japanese Director 2011-10-10 UNTIL 2013-01-11 RESIGNED
MR JOHN FRANCIS SODEN Dec 1952 British Director 2010-03-19 UNTIL 2011-05-31 RESIGNED
MR PETER JOHN NORRIS Oct 1961 British Director 2010-03-19 UNTIL 2011-03-11 RESIGNED
MS MAY ALEXANDRA LIVINGSTONE Jun 1962 British Director 2013-01-09 UNTIL 2016-11-25 RESIGNED
ANDREA FARACE Mar 1956 Italian Director 2010-03-19 UNTIL 2011-05-27 RESIGNED
VINCENT FANDOZZI Sep 1965 American Director 2011-03-17 UNTIL 2011-09-30 RESIGNED
ALAN MICHAEL DUFFELL Apr 1953 British Director 2011-06-10 UNTIL 2013-01-11 RESIGNED
GABRIELA ADRIANA ZUTEL CASPI Jan 1977 Israeli Director 2016-11-25 UNTIL 2021-03-05 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

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