Cip Threadneedle Uk Property Nominee No. 2 started in year 2005 as Private Limited Company with registration number 05444256. The Cip Threadneedle Uk Property Nominee No. 2 company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Citigroup Centre. Postal code: E14 5LB. Since 2013/10/01 Cip Threadneedle Uk Property Nominee No. 2 Limited is no longer carrying the name Ctcl (boppf) Fund Nominee No. 2.
The firm has 3 directors, namely Richard H., Therese C. and 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. 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.
Office Address | Citigroup Centre |
Office Address2 | Canada Square Canary Wharf |
Town | London |
Post code | E14 5LB |
Country of origin | United Kingdom |
Registration Number | 05444256 |
Date of Incorporation | Thu, 5th May 2005 |
Industry | Non-trading company |
End of financial Year | 31st December |
Company age | 19 years old |
Account next due date | Mon, 30th Sep 2024 (164 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
Last confirmation statement dated | Fri, 5th May 2023 |
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Citibank Uk Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Citigroup Inc that entered New York, United States as the address. This PSC has a legal form of "a coporation", 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 | Uk Companies Act 2006 |
Legal form | Limited Company |
Notified on | 16 October 2021 |
Nature of control: |
75,01-100% shares |
Citigroup Inc
Citigroup Inc 153 East 53rd Street, New York, United States Of America, NY 10022, United States
Legal authority | Delaware Usa |
Legal form | Coporation |
Country registered | Usa |
Place registered | United States Of America |
Registration number | 2154254 |
Notified on | 6 April 2016 |
Ceased on | 16 October 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ctcl (boppf) Fund Nominee No. 2 | October 1, 2013 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 2022/12/31 filed on: 21st, July 2023 |
accounts | Free Download (10 pages) |
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