CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED: Person with Significant Control

  • Overview

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

    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.

    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