• UK
  • CIP SLI UKPF NOMINEE NO 1 LIMITED - Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom

Company Information

Company registration number
05943939
Company Status
LIVE
Country
United Kingdom
Registered Address
Citigroup Centre
Canada Square
Canary Wharf
London
E14 5LB
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB UK

Management

Managing Directors
CRAIG, Fiona
CRAIG, Therese Claire
CLARK, Veronica Imlach
HYAM, Richard Paul
THOMAS, Richard Paul
WHITEFORD, Rowena Helen
YOUNG, Lesley Ann
Company secretaries
HAMILTON, Rachel

Company Details

Type of Business
ltd
Incorporated
2006-09-22
Age Of Company
2006-09-22 17 years
SIC/NACE
74990

Ownership

Beneficial Owners
Citigroup Inc
Citibank Uk Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CIP IRPUT FUND NOMINEE NO 1 LIMITED
Legal Entity Identifier (LEI)
549300RLZFOD18XR4271
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-22
Annual Return
Due Date: 2023-10-06
Last Date: 2022-09-22

CIP SLI UKPF NOMINEE NO 1 LIMITED Company Description

CIP SLI UKPF NOMINEE NO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05943939. Its current trading status is "live". It was registered 2006-09-22. It was previously called CIP IRPUT FUND NOMINEE NO 1 LIMITED. It has declared SIC or NACE codes as "74990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at Citigroup Centre .
More information

Get CIP SLI UKPF NOMINEE NO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cip Sli Ukpf Nominee No 1 Limited - Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom

2006-09-22 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-09-14) - AA

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  • termination-director-company-with-name-termination-date (2022-02-15) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-15) - AP01

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  • appoint-person-director-company-with-name-date (2022-02-16) - AP01

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  • cessation-of-a-person-with-significant-control (2022-05-30) - PSC07

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  • notification-of-a-person-with-significant-control (2022-05-30) - PSC02

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  • accounts-with-accounts-type-full (2022-08-30) - AA

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  • confirmation-statement-with-updates (2022-10-06) - CS01

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  • accounts-with-accounts-type-full (2021-08-03) - AA

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  • confirmation-statement-with-no-updates (2021-10-22) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-21) - AP01

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  • accounts-with-accounts-type-full (2020-09-17) - AA

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  • confirmation-statement-with-updates (2020-10-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-05-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-03-28) - AP03

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  • appoint-person-director-company-with-name-date (2020-10-22) - AP01

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • confirmation-statement-with-updates (2019-10-05) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-20) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-11) - AP01

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  • confirmation-statement-with-no-updates (2018-09-28) - CS01

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  • accounts-with-accounts-type-full (2018-07-17) - AA

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  • termination-director-company-with-name-termination-date (2017-01-26) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-09) - AP01

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  • accounts-with-accounts-type-full (2017-06-27) - AA

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  • confirmation-statement-with-updates (2017-10-03) - CS01

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  • change-person-director-company-with-change-date (2017-06-12) - CH01

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  • termination-director-company-with-name-termination-date (2016-11-09) - TM01

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-09-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-09-26) - AP03

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  • accounts-with-accounts-type-full (2016-06-23) - AA

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  • accounts-with-accounts-type-full (2015-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • change-person-director-company-with-change-date (2015-11-08) - CH01

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  • appoint-person-director-company-with-name-date (2015-11-27) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01

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  • termination-director-company-with-name (2014-04-15) - TM01

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  • appoint-person-director-company-with-name (2014-04-16) - AP01

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  • miscellaneous (2014-06-09) - MISC

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  • termination-director-company-with-name-termination-date (2014-07-21) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-22) - AP01

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  • appoint-person-director-company-with-name-date (2014-07-24) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-29) - TM01

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  • termination-director-company-with-name-termination-date (2014-08-04) - TM01

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  • accounts-with-accounts-type-full (2014-07-22) - AA

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01

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  • accounts-with-accounts-type-full (2012-06-07) - AA

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  • resolution (2012-06-07) - RESOLUTIONS

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  • statement-of-companys-objects (2012-06-07) - CC04

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  • change-person-director-company-with-change-date (2012-06-08) - CH01

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  • appoint-person-director-company-with-name (2011-04-19) - AP01

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  • appoint-person-director-company-with-name (2011-04-27) - AP01

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  • accounts-with-accounts-type-full (2011-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • termination-director-company-with-name (2010-06-08) - TM01

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  • accounts-with-accounts-type-dormant (2010-06-03) - AA

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  • certificate-change-of-name-company (2010-02-10) - CERTNM

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  • resolution (2010-02-10) - RESOLUTIONS

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  • legacy (2009-09-29) - 363a

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  • resolution (2009-08-10) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2009-05-18) - AA

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  • accounts-with-accounts-type-dormant (2008-05-28) - AA

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  • legacy (2008-10-03) - 363a

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  • legacy (2007-10-01) - 363a

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  • legacy (2007-10-22) - 225

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  • incorporation-company (2006-09-22) - NEWINC

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  • legacy (2006-10-13) - 288b

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  • legacy (2006-10-25) - 288a

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  • resolution (2006-11-01) - RESOLUTIONS

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  • legacy (2006-11-01) - 225

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