Founded in 2004, Ctcl (bukp) Fund Nominee No. 2, classified under reg no. 05263332 is an active company. Currently registered at C/o Company Secretarial E14 5LB, Canada Square, Canary Wharf the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Richard H., Richard T. and Therese C.. Of them, Therese C. 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. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | C/o Company Secretarial |
Office Address2 | Department, Citigroup Centre, |
Town | Canada Square, Canary Wharf |
Post code | E14 5LB |
Country of origin | United Kingdom |
Registration Number | 05263332 |
Date of Incorporation | Tue, 19th Oct 2004 |
Industry | Non-trading company |
End of financial Year | 31st December |
Company age | 20 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
Last confirmation statement dated | Tue, 17th Oct 2023 |
The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Citibank Uk Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Citigroup Inc that entered New York, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, 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: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts data made up to December 31, 2022 filed on: 21st, July 2023 |
accounts | Free Download (10 pages) |
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