Citigroup Capital Uk Limited LONDON


Citigroup Capital Uk started in year 1998 as Private Limited Company with registration number 03686706. The Citigroup Capital Uk company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Citigroup Centre Canada Square. Postal code: E14 5LB. Since 26th October 2009 Citigroup Capital Uk Limited is no longer carrying the name Nikko Principal Investments.

At the moment there are 2 directors in the the firm, namely Jonathan W. and Andrew W.. In addition one secretary - Simon C. - is with the company. At the moment 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.

Citigroup Capital Uk 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 03686706
Date of Incorporation Wed, 16th Dec 1998
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Jonathan W.

Position: Director

Appointed: 15 December 2023

Andrew W.

Position: Director

Appointed: 01 February 2023

Simon C.

Position: Secretary

Appointed: 26 March 2009

John K.

Position: Director

Appointed: 02 February 2022

Resigned: 17 August 2023

Tim H.

Position: Director

Appointed: 13 December 2018

Resigned: 31 May 2021

Jiten M.

Position: Director

Appointed: 14 October 2015

Resigned: 03 February 2022

Aryeh M.

Position: Director

Appointed: 14 October 2015

Resigned: 13 December 2018

Robert P.

Position: Director

Appointed: 03 August 2015

Resigned: 01 February 2023

Andrea F.

Position: Director

Appointed: 03 March 2014

Resigned: 30 July 2018

Aryeh M.

Position: Director

Appointed: 21 June 2013

Resigned: 03 August 2015

Hitoshi S.

Position: Director

Appointed: 03 October 2011

Resigned: 21 June 2013

Francisco T.

Position: Director

Appointed: 03 October 2011

Resigned: 10 May 2013

Alan D.

Position: Director

Appointed: 01 June 2011

Resigned: 16 March 2016

Vincent F.

Position: Director

Appointed: 04 February 2011

Resigned: 30 September 2011

Peter N.

Position: Director

Appointed: 17 July 2008

Resigned: 11 March 2011

John S.

Position: Director

Appointed: 17 July 2008

Resigned: 31 May 2011

Andrea F.

Position: Director

Appointed: 15 May 2008

Resigned: 27 May 2011

Michel D.

Position: Director

Appointed: 02 November 2007

Resigned: 18 March 2010

Shinya T.

Position: Director

Appointed: 22 October 2007

Resigned: 09 July 2008

Takashi A.

Position: Director

Appointed: 17 April 2007

Resigned: 29 January 2010

Philip B.

Position: Director

Appointed: 10 June 2002

Resigned: 09 July 2008

Koji A.

Position: Director

Appointed: 24 July 2000

Resigned: 11 April 2002

John B.

Position: Secretary

Appointed: 24 July 2000

Resigned: 26 March 2009

Michel D.

Position: Director

Appointed: 12 October 1999

Resigned: 20 October 2000

Hirofumi H.

Position: Director

Appointed: 21 January 1999

Resigned: 22 January 2007

Thomas O.

Position: Secretary

Appointed: 01 January 1999

Resigned: 14 July 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1998

Resigned: 16 December 1998

Brian B.

Position: Director

Appointed: 16 December 1998

Resigned: 12 May 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 December 1998

Resigned: 16 December 1998

Tadao O.

Position: Director

Appointed: 16 December 1998

Resigned: 17 February 1999

Ian H.

Position: Secretary

Appointed: 16 December 1998

Resigned: 31 December 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Citigroup Capital Investments Uk Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights.

Citigroup Capital Investments Uk Limited

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

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 7196865
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company previous names

Nikko Principal Investments October 26, 2009
Nikko Pfg March 9, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts for the period ending 31st March 2022
filed on: 14th, December 2022
Free Download (21 pages)

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