CITIGROUP CAPITAL UK LIMITED
Overview
| Company Name | CITIGROUP CAPITAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03686706 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITIGROUP CAPITAL UK LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is CITIGROUP CAPITAL UK LIMITED located?
| Registered Office Address | Citigroup Centre Canada Square Canary Wharf E14 5LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITIGROUP CAPITAL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIKKO PRINCIPAL INVESTMENTS LIMITED | Mar 09, 1999 | Mar 09, 1999 |
| NIKKO PFG LIMITED | Dec 16, 1998 | Dec 16, 1998 |
What are the latest accounts for CITIGROUP CAPITAL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CITIGROUP CAPITAL UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for CITIGROUP CAPITAL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Douglas Watts as a director on Apr 15, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 16, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
Statement of capital on Dec 12, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||
Appointment of Mr James Kearns as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Warren as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jonathan Warren as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Desmond Kinsella as a director on Aug 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Douglas Watts as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Keith Pinniger as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Who are the officers of CITIGROUP CAPITAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMING, Simon James | Secretary | Canada Square Canary Wharf E14 5LB London Citigroup Centre | British | 108590800001 | ||||||
| KEARNS, James | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre | England | British | 331411430001 | |||||
| BECK, John Douglas | Secretary | The Rowans Butlers Dene Road CR3 7HX Woldingham Surrey | British | 63214930003 | ||||||
| HOLLOWAY, Ian Richard | Secretary | 2 Copping Close CR0 5JZ Croydon Surrey | British | 59500570001 | ||||||
| O'LEARY, Thomas Joseph Patrick | Secretary | 72 Huron Road SW17 8RD London | Australian | 62190490002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARAGANE, Takashi | Director | 6-45-809, Gamo 1-Chome Koshigaya-Shi Saitama-Pref 34-0838 Japan | Japanese | 120960660001 | ||||||
| ASANO, Koji | Director | 75 Lyndhurst Gardens N3 1TE London | Japanese | 71082030002 | ||||||
| BERRY, Brian Shelton | Director | Nightingale Court 16 Birds Hill Drive KT22 0SP Oxshott Surrey | United Kingdom | British | 61967700002 | |||||
| BUSFIELD, Philip Anthony | Director | 21 Gibson Square N1 0RD London | United Kingdom | British | 82489310001 | |||||
| DE CARVALHO, Michel Ray | Director | 35 Egerton Crescent SW3 2EB London | Uk | British | 15496750001 | |||||
| DE CARVALHO, Michel Ray | Director | 35 Egerton Crescent SW3 2EB London | Uk | British | 15496750001 | |||||
| DUFFELL, Alan Michael | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre | England | British | 160552200002 | |||||
| FANDOZZI, Vincent | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre | United States | American | 157944730001 | |||||
| FARACE, Andrea | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre | United Kingdom | Italian | 130545760003 | |||||
| FARACE, Andrea | Director | Cheyne Walk SW3 5RA London 12 | United Kingdom | Italian | 130545760003 | |||||
| HASSARD, Tim Nevard | Director | 5th Floor 390 Greenwich Street New York 10013 United States | United States | American | 253587790001 | |||||
| HIRANO, Hirofumi | Director | 6-5-5-101 Fukazawa Setagaya-Ku Tokyo 158-0081 Japan | Japanese | 62295830004 | ||||||
| KINSELLA, John Desmond | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre | England | British | 80591780001 | |||||
| MENTZEL, Aryeh | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre | United States | American | 202677860001 | |||||
| MENTZEL, Aryeh | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre | United States | Us Citizen | 179708490001 | |||||
| MISTRY, Jiten Vasantkumar | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre | England | British | 200594180001 | |||||
| NORRIS, Peter John | Director | 17 Barncroft Way AL1 5QZ St Albans Hertfordshire | United Kingdom | British | 102797390001 | |||||
| OSADA, Tadao | Director | Flat 8 Arlington House Arlington Street SW1A 1RL London | Japanese | 47543390003 | ||||||
| PINNIGER, Robert Keith | Director | Canada Square, Canary Wharf E14 5LB London Citigroup Centre England | United States | American | 200193250001 | |||||
| SODEN, John Francis | Director | 98 Alleyn Road Dulwich SE21 8AH London | England | British | 68179870002 | |||||
| SUGAWARA, Hitoshi | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre England | Japan | Japanese | 164011060001 | |||||
| TAMOTO, Shinya | Director | 2-15-7 Mitakashi FOREIGN Kamirenjakn Tokyo 181-0012 Japan | Japanese | 97198590001 | ||||||
| TOBIAS MARIN, Francisco | Director | Citigroup Centre Canada Square, Canary Wharf E14 5LB London England | England | Argentinian | 163929530001 | |||||
| WARREN, Jonathan | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre | England | British | 262084150001 | |||||
| WATTS, Andrew Douglas | Director | 5th Floor Trading 388 Greenwich Street NY10013 New York Citigroup United States | United States | American | 305006230001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CITIGROUP CAPITAL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citigroup Capital Investments Uk Limited | Apr 06, 2016 | Canada Square Canary Wharf E14 5LB London Citigroup Centre England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0