Citibank Uk Limited is a private limited company located at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB. Incorporated on 2018-03-29, this 6-year-old company is run by 5 directors.
Director Rakesh D., appointed on 30 March 2023. Director James R., appointed on 17 May 2019. Director Joanne D., appointed on 17 May 2019.
The company is classified as "banks" (Standard Industrial Classification: 64191). According to official information there was a change of name on 2018-09-13 and their previous name was Citi Marble Arch Limited.
The latest confirmation statement was filed on 2023-03-22 and the deadline for the next filing is 2024-04-05. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due 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 | 11283101 |
| Date of Incorporation | Thu, 29th Mar 2018 |
| Industry | Banks |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 30 March 2023
Position: Director
Appointed: 17 May 2019
Position: Director
Appointed: 17 May 2019
Position: Director
Appointed: 17 April 2019
Position: Director
Appointed: 29 March 2018
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Citigroup Inc. from Wilmington, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights 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.
Citigroup Inc.
The Corporate Trust Company Corporate Trust Center, 1209 Orange Street, Wilmington, Delaware, 19801, United States
| Legal authority | Delaware |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 2154254 |
| Notified on | 29 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Citigroup Inc.
153 East Street 53rd Street, New York, NY 1022, United States
| Legal authority | Delaware Usa |
| Legal form | Corporation |
| Country registered | United States Of America |
| Place registered | United States Of America |
| Registration number | 2154254 |
| Notified on | 29 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Citi Marble Arch | September 13, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Fri, 15th Dec 2023 filed on: 18th, December 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy