Cip Sli Ukpf Nominee No 1 Limited in Canada Square CANARY WHARF - E14 5LB

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Cip Sli Ukpf Nominee No 1 Limited CANARY WHARF

Cip Sli Ukpf Nominee No 1 started in year 2006 as Private Limited Company with registration number 05943939. The Cip Sli Ukpf Nominee No 1 company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Canary Wharf at Citigroup Centre. Postal code: E14 5LB. Since 2010/02/10 Cip Sli Ukpf Nominee No 1 Limited is no longer carrying the name Cip Irput Fund Nominee No 1.

The firm has 3 directors, namely Richard H., Richard T. and Therese L.. Of them, Therese L. has been with the company the longest, being appointed on 5 April 2011 and Richard H. has been with the company for the least time - from 1 February 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cip Sli Ukpf Nominee No 1 Limited Address / Contact

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

Company Information / Profile

Registration Number	05943939
Date of Incorporation	Fri, 22nd Sep 2006
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Richard H.

Position: Director

Appointed: 01 February 2022

Richard T.

Position: Director

Appointed: 15 October 2020

Therese L.

Position: Director

Appointed: 05 April 2011

Veronica C.

Position: Director

Appointed: 01 February 2022

Resigned: 11 December 2023

Lesley Y.

Position: Director

Appointed: 15 October 2020

Resigned: 11 December 2023

Rowena W.

Position: Director

Appointed: 15 October 2020

Resigned: 11 December 2023

Rachel H.

Position: Secretary

Appointed: 27 March 2020

Resigned: 24 August 2023

Fiona C.

Position: Director

Appointed: 25 September 2019

Resigned: 11 December 2023

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

Scott M.

Position: Director

Appointed: 08 July 2014

Resigned: 28 October 2016

Colin S.

Position: Director

Appointed: 08 July 2014

Resigned: 20 January 2017

Amanda F.

Position: Director

Appointed: 08 July 2014

Resigned: 20 January 2017

Howard J.

Position: Director

Appointed: 04 April 2014

Resigned: 24 July 2014

Amanda H.

Position: Director

Appointed: 05 April 2011

Resigned: 04 April 2014

Anthony W.

Position: Director

Appointed: 05 April 2011

Resigned: 25 November 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 2006

Resigned: 22 September 2006

Andrew N.

Position: Director

Appointed: 22 September 2006

Resigned: 08 July 2014

Iain L.

Position: Director

Appointed: 22 September 2006

Resigned: 08 July 2014

Stephen C.

Position: Director

Appointed: 22 September 2006

Resigned: 01 February 2022

Francine B.

Position: Director

Appointed: 22 September 2006

Resigned: 08 July 2014

Sean Q.

Position: Director

Appointed: 22 September 2006

Resigned: 03 June 2010

David M.

Position: Director

Appointed: 22 September 2006

Resigned: 08 July 2014

Citicorporate Limited

Position: Corporate Secretary

Appointed: 22 September 2006

Resigned: 16 September 2016

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 September 2006

Resigned: 22 September 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Citibank Uk Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Citigroup Inc that put New York, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Citibank Uk Limited

Citigroup Centre Canada Square, London, E14 5LB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	23 October 2021
Nature of control:	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
Ceased on	23 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cip Irput Fund Nominee No 1	February 10, 2010

Company filings

Filing category

Type		Category	Free download
TM01	2023/12/11 - the day director's appointment was terminated filed on: 13th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/12/11 - the day director's appointment was terminated filed on: 13th, December 2023	officers	Free Download (1 page)
TM01	2023/12/11 - the day director's appointment was terminated filed on: 13th, December 2023	officers	Free Download (1 page)
TM01	2023/12/11 - the day director's appointment was terminated filed on: 13th, December 2023	officers	Free Download (1 page)
TM01	2023/12/11 - the day director's appointment was terminated filed on: 13th, December 2023	officers	Free Download (1 page)
TM02	2023/08/24 - the day secretary's appointment was terminated filed on: 21st, September 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (11 pages)
AP01	New director appointment on 2022/02/01. filed on: 16th, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/01. filed on: 15th, February 2022	officers	Free Download (2 pages)
TM01	2022/02/01 - the day director's appointment was terminated filed on: 15th, February 2022	officers	Free Download (1 page)
TM01	2022/02/01 - the day director's appointment was terminated filed on: 15th, February 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, August 2021	accounts	Free Download
AP01	New director appointment on 2020/10/15. filed on: 22nd, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/15. filed on: 21st, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/15. filed on: 21st, October 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, September 2020	accounts	Free Download (9 pages)
TM02	2020/03/27 - the day secretary's appointment was terminated filed on: 20th, May 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 2020/03/27 filed on: 28th, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/25. filed on: 11th, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (9 pages)
TM01	2019/09/13 - the day director's appointment was terminated filed on: 20th, September 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, July 2018	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, June 2017	accounts	Free Download (8 pages)
CH01	On 2017/05/31 director's details were changed filed on: 12th, June 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/01/20. filed on: 9th, February 2017	officers	Free Download (3 pages)
TM01	2017/01/20 - the day director's appointment was terminated filed on: 26th, January 2017	officers	Free Download (2 pages)
TM01	2017/01/20 - the day director's appointment was terminated filed on: 26th, January 2017	officers	Free Download (2 pages)
TM01	2016/10/28 - the day director's appointment was terminated filed on: 9th, November 2016	officers	Free Download (2 pages)
TM02	2016/09/16 - the day secretary's appointment was terminated filed on: 28th, September 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/09/16 filed on: 26th, September 2016	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, June 2016	accounts	Free Download (8 pages)
TM01	2015/11/25 - the day director's appointment was terminated filed on: 6th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/17. filed on: 27th, November 2015	officers	Free Download (3 pages)
CH01	On 2015/10/16 director's details were changed filed on: 8th, November 2015	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/22 with full list of members filed on: 22nd, September 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/09/22 with full list of members filed on: 23rd, September 2014	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/23	capital
TM01	2014/07/08 - the day director's appointment was terminated filed on: 4th, August 2014	officers	Free Download (2 pages)
TM01	2014/07/24 - the day director's appointment was terminated filed on: 29th, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/08. filed on: 24th, July 2014	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, July 2014	accounts	Free Download (8 pages)
AP01	New director appointment on 2014/07/08. filed on: 22nd, July 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/07/08. filed on: 22nd, July 2014	officers	Free Download (3 pages)
TM01	2014/07/08 - the day director's appointment was terminated filed on: 21st, July 2014	officers	Free Download (2 pages)
TM01	2014/07/08 - the day director's appointment was terminated filed on: 21st, July 2014	officers	Free Download (2 pages)
TM01	2014/07/08 - the day director's appointment was terminated filed on: 21st, July 2014	officers	Free Download (2 pages)
MISC	Section 519 filed on: 9th, June 2014	miscellaneous	Free Download (7 pages)
AP01	New director appointment on 2014/04/16. filed on: 16th, April 2014	officers	Free Download (3 pages)
TM01	2014/04/15 - the day director's appointment was terminated filed on: 15th, April 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/22 with full list of members filed on: 2nd, October 2013	annual return	Free Download (21 pages)
AR01	Annual return drawn up to 2012/09/22 with full list of members filed on: 27th, September 2012	annual return	Free Download (21 pages)
CH01	On 2012/05/22 director's details were changed filed on: 8th, June 2012	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, June 2012	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, June 2012	resolution	Free Download (19 pages)
AR01	Annual return drawn up to 2011/09/22 with full list of members filed on: 10th, October 2011	annual return	Free Download (22 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, May 2011	accounts	Free Download (7 pages)
AP01	New director appointment on 2011/04/27. filed on: 27th, April 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/04/19. filed on: 19th, April 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/04/19. filed on: 19th, April 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/09/22 with full list of members filed on: 11th, October 2010	annual return	Free Download (15 pages)
TM01	2010/06/08 - the day director's appointment was terminated filed on: 8th, June 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 3rd, June 2010	accounts	Free Download (1 page)
CERTNM	Company name changed cip irput fund nominee no 1 LIMITEDcertificate issued on 10/02/10 filed on: 10th, February 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/02/10 filed on: 10th, February 2010	resolution	Free Download (1 page)
363a	Annual return up to 2009/09/29 with shareholders record filed on: 29th, September 2009	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, August 2009	resolution	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, August 2009	resolution	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 18th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/10/03 with shareholders record filed on: 3rd, October 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 28th, May 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 22nd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 22nd, October 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007	annual return	Free Download (7 pages)
363a	Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 1st, November 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, November 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, November 2006	resolution
RESOLUTIONS	Resolution of election filed on: 1st, November 2006	resolution
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 1st, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 1st, November 2006	accounts	Free Download (1 page)
288a	On 2006/10/25 New director appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/25 New director appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/25 New director appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/25 New director appointed filed on: 25th, October 2006	officers	Free Download (3 pages)
288a	On 2006/10/25 New secretary appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/25 New director appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/25 New director appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/25 New director appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/25 New director appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/25 New director appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/25 New director appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/25 New director appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/25 New secretary appointed filed on: 25th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/25 New director appointed filed on: 25th, October 2006	officers	Free Download (3 pages)
288b	On 2006/10/13 Director resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/13 Director resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/13 Secretary resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/13 Secretary resigned filed on: 13th, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, September 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 22nd, September 2006	incorporation	Free Download (20 pages)

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