co
Corporate
Observer
Homepage
Data
Great Britain
Company
CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED

CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCTCL (BUKP) FUND NOMINEE NO. 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05263327
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED?

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

    Where is CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED located?

    Registered Office Address
    c/o COMPANY SECRETARIAL DEPARTMENT
    Citigroup Centre Canada Square
    Canary Wharf
    E14 5LB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		48 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 05, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		12 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		47 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		11 pagesAA

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

    		2 pagesAP03

    Appointment of Mr Shane Emphy Baily as a director on Jun 17, 2024

    		2 pagesAP01

    Appointment of Ms Therese Craig as a director on Jun 17, 2024

    		2 pagesAP01

    Termination of appointment of Therese Claire Craig as a director on Mar 05, 2024

    		1 pagesTM01

    Termination of appointment of Lesley Ann Young as a director on Dec 11, 2023

    		1 pagesTM01

    Termination of appointment of Rowena Helen Whiteford as a director on Dec 11, 2023

    		1 pagesTM01

    Termination of appointment of Fiona Craig as a director on Dec 11, 2023

    		1 pagesTM01

    Termination of appointment of Veronica Imlach Clark as a director on Dec 11, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM02

    Full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 05, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		10 pagesAA

    Cessation of Citigroup Inc as a person with significant control on Oct 23, 2021

    		1 pagesPSC07

    Notification of Citibank Uk Limited as a person with significant control on Oct 23, 2021

    		1 pagesPSC02

    Appointment of Miss Veronica Imlach Clark as a director on Feb 01, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMAHON, Ainslie
    Queens Road
    BT3 9DT Belfast
    White Star House
    Northern Ireland
    		Secretary
    Queens Road
    BT3 9DT Belfast
    White Star House
    Northern Ireland
    		327730700001
    BAILY, Shane Emphy
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		IrelandIrish324199950001
    CRAIG, Therese
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		ScotlandBritish324179890001
    HYAM, Richard Paul
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		EnglandBritish292550450001
    THOMAS, Richard Paul
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		EnglandBritish256946090001
    CUMMING, Simon James
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Secretary
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		214942190001
    HAMILTON, Rachel
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Secretary
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		269319330001
    ROBSON, Jill Denise
    36 Wyeths Road
    KT17 4EB Epsom
    Surrey
    		Secretary
    36 Wyeths Road
    KT17 4EB Epsom
    Surrey
    		British76243490002
    CITICORPORATE LIMITED
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Secretary
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    Identification TypeEuropean Economic Area
    Registration Number2017411
    		151712740001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BAILEY, Francine Anne
    7 Killick Cottages
    Benover Road
    ME18 6EW Yalding
    Kent
    		Director
    7 Killick Cottages
    Benover Road
    ME18 6EW Yalding
    Kent
    		British106790460001
    CLARK, Stephen Leslie
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		United KingdomBritish86760390001
    CLARK, Veronica Imlach
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		United KingdomBritish292609370001
    CRAIG, Fiona
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		United KingdomBritish351232960001
    CRAIG, Therese Claire
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		United KingdomBritish159656940003
    DAVIS, Ian James
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		EnglandBritish203062950001
    FOY, Amanda Jane
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		ScotlandBritish189632300001
    HALE, Amanda Jayne
    C/O Company Secretarial
    Department, Citigroup Centre,
    E14 5LB Canada Square, Canary Wharf
    London
    		Director
    C/O Company Secretarial
    Department, Citigroup Centre,
    E14 5LB Canada Square, Canary Wharf
    London
    		EnglandBritish159522180001
    INGHAM, Sarah Jane
    Flat 4
    6 Eglinton Crescent
    EH12 5DH Edinburgh
    Midlothian
    		Director
    Flat 4
    6 Eglinton Crescent
    EH12 5DH Edinburgh
    Midlothian
    		British101979700001
    JENKINS, Howard Nicholas
    C/O Company Secretarial
    Department, Citigroup Centre,
    E14 5LB Canada Square, Canary Wharf
    London
    		Director
    C/O Company Secretarial
    Department, Citigroup Centre,
    E14 5LB Canada Square, Canary Wharf
    London
    		EnglandBritish194275580001
    LYALL, Iain James
    6 Park Crescent
    EN2 6HS Enfield
    Middlesex
    		Director
    6 Park Crescent
    EN2 6HS Enfield
    Middlesex
    		British101006360001
    MACKINNON, Scott David
    C/O Company Secretarial
    Department, Citigroup Centre,
    E14 5LB Canada Square, Canary Wharf
    London
    		Director
    C/O Company Secretarial
    Department, Citigroup Centre,
    E14 5LB Canada Square, Canary Wharf
    London
    		ScotlandBritish189572620001
    MORRISON, David Michael
    34 Coburg Lane
    SS16 6TH Langdon Hills
    Essex
    		Director
    34 Coburg Lane
    SS16 6TH Langdon Hills
    Essex
    		EnglandBritish104385050001
    MURPHY, Ann Margaret
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		United KingdomBritish132105100002
    NEWSON, Andrew Christopher
    69 Gordon Road
    RH16 1EL Haywards Heath
    West Sussex
    		Director
    69 Gordon Road
    RH16 1EL Haywards Heath
    West Sussex
    		British116393130001
    PIERANTOZZI, Stefano
    Flat 130 Ionian Building
    Mosaic Development 45 Narrow Street
    E14 8DX London
    		Director
    Flat 130 Ionian Building
    Mosaic Development 45 Narrow Street
    E14 8DX London
    		Italian104049070003
    QUINN, Sean David
    Oakbourne 5 Oakhill Road
    TN13 1NP Sevenoaks
    Kent
    		Director
    Oakbourne 5 Oakhill Road
    TN13 1NP Sevenoaks
    Kent
    		British142137010001
    REES, Huw St John
    8 Gatwick Road
    Southfields
    SW18 5UF London
    		Director
    8 Gatwick Road
    Southfields
    SW18 5UF London
    		British42880800001
    STEWART, Colin Gardner
    12 Garscube Terrace
    EH12 6BQ Edinburgh
    		Director
    12 Garscube Terrace
    EH12 6BQ Edinburgh
    		United KingdomBritish29677770004
    WHITEFORD, Rowena Helen
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		ScotlandBritish168050740001
    WRIGHT, Anthony James Charles
    C/O Company Secretarial
    Department, Citigroup Centre,
    E14 5LB Canada Square, Canary Wharf
    London
    		Director
    C/O Company Secretarial
    Department, Citigroup Centre,
    E14 5LB Canada Square, Canary Wharf
    London
    		EnglandBritish159524000001
    YOUNG, Lesley Ann
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		Director
    c/o Company Secretarial Department
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    		ScotlandBritish275676790001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Citibank Uk Limited
    Canada Square
    E14 5LB London
    Citigroup Centre
    England
    		Oct 23, 2021
    Canada Square
    E14 5LB London
    Citigroup Centre
    England
    		No
    Legal FormPrivate Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Citigroup Inc
    153 East 53rd Street
    New York
    Ny 10022
    United States
    		Apr 06, 2016
    153 East 53rd Street
    New York
    Ny 10022
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States Of America
    Legal AuthorityDelaware, Usa
    Place RegisteredUsa
    Registration Number2154254
    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 trust, and the trustees of that trust (in their capacity as such) hold, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over 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