Cep Cbre Uk Property Nominee 2 Limited is a private limited company located at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB. Incorporated on 2019-03-29, this 5-year-old company is run by 3 directors.
Director Richard H., appointed on 01 February 2022. Director Therese C., appointed on 25 September 2019. Director Richard T., appointed on 29 March 2019.
The company is officially categorised as "non-trading company" (SIC code: 74990).
The latest confirmation statement was sent on 2023-03-28 and the due date for the next filing is 2024-04-11. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Citigroup Centre Canada Square |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5LB |
| Country of origin | United Kingdom |
| Registration Number | 11914640 |
| Date of Incorporation | Fri, 29th Mar 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 25 September 2019
Position: Director
Appointed: 29 March 2019
The list of PSCs that own or control the company includes 2 names. As we researched, there is Citibank Uk Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Citibank Europe Plc that entered Dublin 1, Ireland as the official address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Citibank Uk Limited
Citigroup Centre Canada Square, London, E14 5LB, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Notified on | 16 October 2021 |
| Nature of control: |
75,01-100% shares |
Citibank Europe Plc
| Legal authority | Ireland |
| Legal form | Public Limited Company |
| Country registered | Ireland |
| Place registered | Republic Of Ireland |
| Registration number | 132781 |
| Notified on | 29 March 2019 |
| Ceased on | 16 October 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
5th March 2024 - the day director's appointment was terminated filed on: 5th, March 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy