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Capital Residential Fund Nominee No.2 Limited LONDON

Founded in 2000, Capital Residential Fund Nominee No.2, classified under reg no. 04089236 is an active company. Currently registered at Citigroup Centre Canada Square E14 5LB, London the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2000-12-13 Capital Residential Fund Nominee No.2 Limited is no longer carrying the name Shelfco (no.2008).

The company has 2 directors, namely Richard H., Richard T.. Of them, Richard T. has been with the company the longest, being appointed on 2 January 2019 and Richard H. has been with the company for the least time - from 1 February 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Capital Residential Fund Nominee No.2 Limited Address / Contact

Office Address Citigroup Centre Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04089236
Date of Incorporation Thu, 12th Oct 2000
Industry Non-trading company
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Richard H.

Position: Director

Appointed: 01 February 2022

Richard T.

Position: Director

Appointed: 02 January 2019

Rachel H.

Position: Secretary

Appointed: 27 March 2020

Resigned: 24 August 2023

Therese L.

Position: Director

Appointed: 25 September 2019

Resigned: 05 March 2024

Ann M.

Position: Director

Appointed: 20 January 2017

Resigned: 01 February 2022

Simon C.

Position: Secretary

Appointed: 16 September 2016

Resigned: 27 March 2020

Ian D.

Position: Director

Appointed: 17 November 2015

Resigned: 13 September 2019

Howard J.

Position: Director

Appointed: 04 April 2014

Resigned: 24 July 2014

Amanda H.

Position: Director

Appointed: 05 April 2011

Resigned: 04 April 2014

Therese L.

Position: Director

Appointed: 05 April 2011

Resigned: 08 July 2014

Anthony W.

Position: Director

Appointed: 05 April 2011

Resigned: 25 November 2015

Francine B.

Position: Director

Appointed: 07 November 2007

Resigned: 20 January 2017

Andrew N.

Position: Director

Appointed: 07 November 2007

Resigned: 20 January 2017

Stefano P.

Position: Director

Appointed: 18 March 2005

Resigned: 22 September 2008

Iain L.

Position: Director

Appointed: 18 March 2005

Resigned: 15 October 2020

David M.

Position: Director

Appointed: 18 March 2005

Resigned: 08 July 2014

Stephen C.

Position: Director

Appointed: 20 December 2002

Resigned: 01 February 2022

Anne F.

Position: Director

Appointed: 20 December 2002

Resigned: 21 May 2004

Michael L.

Position: Director

Appointed: 20 December 2002

Resigned: 11 November 2003

Citicorporate Limited

Position: Corporate Secretary

Appointed: 06 July 2001

Resigned: 16 September 2016

Sean Q.

Position: Director

Appointed: 06 July 2001

Resigned: 03 June 2010

Huw R.

Position: Director

Appointed: 06 July 2001

Resigned: 21 January 2005

Robert G.

Position: Director

Appointed: 06 July 2001

Resigned: 02 April 2003

James D.

Position: Director

Appointed: 13 December 2000

Resigned: 06 July 2001

Ian W.

Position: Director

Appointed: 13 December 2000

Resigned: 06 July 2001

David W.

Position: Director

Appointed: 13 December 2000

Resigned: 06 July 2001

Nicholas M.

Position: Director

Appointed: 13 December 2000

Resigned: 06 July 2001

Christopher L.

Position: Secretary

Appointed: 04 December 2000

Resigned: 06 July 2001

Richard J.

Position: Director

Appointed: 04 December 2000

Resigned: 06 July 2001

Christopher L.

Position: Director

Appointed: 04 December 2000

Resigned: 06 July 2001

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 12 October 2000

Resigned: 04 December 2000

Mikjon Limited

Position: Corporate Director

Appointed: 12 October 2000

Resigned: 04 December 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Citigroup Inc from New York, United States. This PSC is classified as "a corporation", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Citigroup Inc

153 East 53rd Street, New York, Ny 10022, United States

Legal authority Delaware, Usa
Legal form Corporation
Country registered United States Of America
Place registered Usa
Registration number 2154254
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shelfco (no.2008) December 13, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 21st, July 2023 		Free Download (10 pages)

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