CITICLIENT NOMINEES NO 8 LIMITED

CITICLIENT NOMINEES NO 8 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CITICLIENT NOMINEES NO 8 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03999258
Jurisdiction	England/Wales
Date of Creation	May 22, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITICLIENT NOMINEES NO 8 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CITICLIENT NOMINEES NO 8 LIMITED located?

Registered Office Address	Citigroup Centre Canada Square Canary Wharf E14 5LB London
Undeliverable Registered Office Address	No

What are the latest accounts for CITICLIENT NOMINEES NO 8 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CITICLIENT NOMINEES NO 8 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2027
Next Confirmation Statement Due	Jun 09, 2027
Next Confirmation Statement Made Up To	May 26, 2026
Overdue	No

What are the latest filings for CITICLIENT NOMINEES NO 8 LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2026

Memorandum and Articles of Association

MA

Aug 18, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 08, 2026

Confirmation statement made on May 26, 2026 with no updates

CS01

Sep 18, 2025

Full accounts made up to Dec 31, 2024

AA

Jul 24, 2025

Appointment of Mr Matthew Ian Glennon as a director on Jul 24, 2025

AP01

Jul 24, 2025

Termination of appointment of Stephen Keith Beill as a director on Jun 30, 2025

TM01

Jun 09, 2025

Confirmation statement made on May 26, 2025 with no updates

CS01

Mar 28, 2025

Memorandum and Articles of Association

MA

Mar 28, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 28, 2025

Statement of company's objects

CC04

Oct 11, 2024

Full accounts made up to Dec 31, 2023

AA

Oct 01, 2024

Appointment of Ms Ainslie Mcmahon as a secretary on Sep 27, 2024

AP03

Jul 31, 2024

Confirmation statement made on May 26, 2024 with no updates

CS01

Sep 21, 2023

Termination of appointment of Rachel Hamilton as a secretary on Aug 24, 2023

TM02

Jul 20, 2023

Full accounts made up to Dec 31, 2022

AA

Jun 09, 2023

Confirmation statement made on May 26, 2023 with no updates

CS01

Aug 30, 2022

Full accounts made up to Dec 31, 2021

AA

Jun 08, 2022

Confirmation statement made on May 26, 2022 with no updates

CS01

Aug 03, 2021

Full accounts made up to Dec 31, 2020

AA

Jun 03, 2021

Confirmation statement made on May 26, 2021 with updates

CS01

Sep 17, 2020

Full accounts made up to Dec 31, 2019

AA

Jun 09, 2020

Confirmation statement made on May 26, 2020 with updates

CS01

Mar 17, 2020

Appointment of Rachel Hamilton as a secretary on Mar 06, 2020

AP03

Oct 08, 2019

Full accounts made up to Dec 31, 2018

AA

Jun 06, 2019

Confirmation statement made on May 26, 2019 with updates

CS01

View All Filings

Who are the officers of CITICLIENT NOMINEES NO 8 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMAHON, Ainslie Queens Road BT3 9DT Belfast White Star House Northern Ireland	Sep 27, 2024		Secretary	Queens Road BT3 9DT Belfast White Star House Northern Ireland						327727880001
BAYATLI, Sonat Citigroup Centre Canada Square Canary Wharf E14 5LB London	May 27, 2016		Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London		England	British	1971-8		208936920001
D'SOUZA, Agnelo Citigroup Centre Canada Square Canary Wharf E14 5LB London	Sep 21, 2015		Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London		England	British	1963-12		189962860001
GLENNON, Matthew Ian Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jul 24, 2025		Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London		England	British	1978-4		264071310001
HEARD, Dianne Lesley Citigroup Centre Canada Square Canary Wharf E14 5LB London	Sep 21, 2015		Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London		England	British	1965-8		201173600001
BROWN, Elizabeth Anne Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jun 22, 2018	Feb 26, 2019	Secretary	Citigroup Centre Canada Square Canary Wharf E14 5LB London						247893440001
GAULTER, Andrew Martin Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey	Jun 21, 2001	May 31, 2005	Secretary	Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey			British			3751650002
HAMILTON, Rachel Citigroup Centre Canada Square Canary Wharf E14 5LB London	Mar 06, 2020	Aug 24, 2023	Secretary	Citigroup Centre Canada Square Canary Wharf E14 5LB London						268225000001
ROBSON, Jill Denise Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jun 01, 2005	Jun 22, 2018	Secretary	Citigroup Centre Canada Square Canary Wharf E14 5LB London			British			76243490002
CITICORPORATE LIMITED 336 Strand WC2R 1HB London	May 22, 2000	Jun 21, 2001	Nominee Secretary	336 Strand WC2R 1HB London						900020480001
ALLEYNE, Terry Citigroup Centre Canada Square Canary Wharf E14 5LB London	Sep 21, 2015	Jan 30, 2017	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London		England	British	1964-3		189963840001
BEGLEY, Alan Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jul 20, 2010	May 20, 2012	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London		United Kingdom	British	1965-1		153468960001
BEILL, Stephen Keith Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jun 22, 2018	Jun 30, 2025	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London		England	British	1967-5		248409650001
CARROLL, Paul Gerard 9 Towerside 146 Wapping High Street E1W 3PE London	Nov 22, 2001	Jun 29, 2007	Director	9 Towerside 146 Wapping High Street E1W 3PE London			British	1953-8		79125110001
CREWS, Richard Ian High Close Woodside Road TN13 3HF Sevenoaks Kent	May 22, 2000	May 08, 2001	Director	High Close Woodside Road TN13 3HF Sevenoaks Kent			British	1951-10		5905820001
ELMES, Richard John Citigroup Centre Canada Square Canary Wharf E14 5LB London	Jul 20, 2010	Sep 22, 2015	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London		England	British	1966-5		147354720001
EVERALL, Denise 132 Thurleigh Road SW12 8TU London	Jun 20, 2001	Jun 30, 2010	Director	132 Thurleigh Road SW12 8TU London		England	British	1962-3		76612820003
EVERARD, Stephen Mark Holly Lodge New Road Southwater RH13 9AU Horsham West Sussex	May 22, 2000	Nov 28, 2001	Director	Holly Lodge New Road Southwater RH13 9AU Horsham West Sussex			British	1959-3		87534140001
FEWELL, Mark Lawrence 14 Oak Road Rivenhall CM8 3HF Witham Essex	May 22, 2000	Oct 06, 2000	Nominee Director	14 Oak Road Rivenhall CM8 3HF Witham Essex			British	1967-11		900020450001
FOSTER, James Stephen 4a Spareleaze Hill IG10 1BT Loughton Essex	Nov 27, 2002	May 11, 2007	Director	4a Spareleaze Hill IG10 1BT Loughton Essex			British	1951-2		2408600001
KIRKPATRICK, John Robert Citigroup Centre Canada Square Canary Wharf E14 5LB London	May 22, 2000	Sep 22, 2015	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London		England	British	1966-10		58969680004
MEADOWS, Steven Blackard 12 Prince Albert Road NW1 7SR London	Jun 20, 2001	Jun 30, 2003	Director	12 Prince Albert Road NW1 7SR London			American	1953-12		60273160001
MULLEN, Peter Downey 44 Walnut Court St Marys Gate W8 5UB London	May 22, 2000	Apr 04, 2001	Nominee Director	44 Walnut Court St Marys Gate W8 5UB London			American	1959-12		900020490001
MURTI, Christine Citigroup Centre Canada Square Canary Wharf E14 5LB London	Apr 20, 2017	Jun 22, 2018	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London		England	American	1986-7		230356830001
NELSON, Simon Derek Citigroup Centre Canada Square Canary Wharf E14 5LB London	Aug 16, 2004	Sep 22, 2015	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London			British	1959-8		100086220002
QUARMBY, Jonathan Michael Flat 1 Blomfield House 4 Hale Street E14 0BS London	Nov 03, 2003	May 11, 2007	Director	Flat 1 Blomfield House 4 Hale Street E14 0BS London			British	1962-12		65228340002
TARRAN, Mark Stephen Citigroup Centre Canada Square Canary Wharf E14 5LB London	Aug 16, 2004	Sep 22, 2015	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London			British	1967-1		100220960001
WADESON, Deborah Citigroup Centre Canada Square Canary Wharf E14 5LB London	Sep 21, 2015	May 31, 2016	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London		England	British	1963-9		201173620001
WALSH, Jeffrey Russell 7 Brompton Square SW3 2AA London	May 22, 2000	Jun 22, 2001	Director	7 Brompton Square SW3 2AA London			American	1957-12		59207330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITICLIENT NOMINEES NO 8 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Citibank Investments Limited

Apr 06, 2016

Canada Square

E14 5LB London

Citigroup Centre

England

No

Legal Form	Private Company Limited By Shares
Country Registered	Wales
Legal Authority	England & Wales
Place Registered	Companies House Cardiff
Registration Number	1911126

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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