CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED: Person with Significant Control

  • Overview

    Company NameCIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05444256
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Citibank Uk Limited
    Canada Square
    E14 5LB London
    Citigroup Centre
    England
    Oct 16, 2021
    Canada Square
    E14 5LB London
    Citigroup Centre
    England
    No
    Legal FormLimited Company
    Legal AuthorityUk Companies 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
    NY 10022 New York
    Citigroup Inc
    United States Of America
    United States
    Apr 06, 2016
    153 East 53rd Street
    NY 10022 New York
    Citigroup Inc
    United States Of America
    United States
    Yes
    Legal FormCoporation
    Country RegisteredUsa
    Legal AuthorityDelaware Usa
    Place RegisteredUnited States Of America
    Registration Number2154254
    Natures of Control
    • The person holds, 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.

    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