CITICLIENT NOMINEES NO 9 LIMITED
Overview
| Company Name | CITICLIENT NOMINEES NO 9 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05892235 |
| 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 CITICLIENT NOMINEES NO 9 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CITICLIENT NOMINEES NO 9 LIMITED located?
| Registered Office Address | Citigroup Centre Canada Square E14 5LB Canary Wharf London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITICLIENT NOMINEES NO 9 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 9 LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for CITICLIENT NOMINEES NO 9 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Appointment of Ms Ainslie Mcmahon as a secretary on Sep 27, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Aparajith Balakrishnan as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Hamilton as a secretary on Aug 24, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Raghuveer Hiremagalur Sampath as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gidon Jerome Kessel as a director on Feb 09, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Termination of appointment of Iain David Matthews as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kunal Manohar Goklani as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gidon Jerome Kessel as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Swaminathan Rajagopal as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lukas Juricek as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of CITICLIENT NOMINEES NO 9 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMAHON, Ainslie | Secretary | Queens Road BT3 9DT Belfast White Star House Northern Ireland | 327727980001 | |||||||
| HIREMAGALUR SAMPATH, Raghuveer | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | India | Indian | 306383880001 | |||||
| JURICEK, Lukas | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | Czech | 297930780001 | |||||
| RAJAGOPAL, Swaminathan | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 297933580001 | |||||
| CUMMING, Simon James | Secretary | Citigroup Centre Canada Square E14 5LB Canary Wharf London | British | 108590800001 | ||||||
| HAMILTON, Rachel | Secretary | Citigroup Centre Canada Square E14 5LB Canary Wharf London | 269933630001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AHMED, Shiraz Jamil | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 203171220001 | |||||
| BALAKRISHNAN, Aparajith | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 206278460001 | |||||
| BALONWU, Stephen | Director | 202 Melrose Avenue NW2 4JY London | British | 78927820001 | ||||||
| CHISHTI, Sifaat Faisal | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | Pakistani | 207152020001 | |||||
| CRANE, Thomas Jonathan | Director | Ballinger Road South Heath HP16 9QH Great Missenden Ferndale Buckinghamshire | United Kingdom | British | 133453350001 | |||||
| CUMMING, Simon James | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 108590800001 | |||||
| GOKLANI, Kunal Manohar | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 208124810001 | |||||
| JOHNSON, Paul David | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 148506190001 | |||||
| KESSEL, Gidon Jerome | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 297934090001 | |||||
| MATTHEWS, Iain David | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 206278620001 | |||||
| MILNE, Duncan Andrew | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 159439200001 | |||||
| MISTRY, Jiten Vasantkumar | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 175016140001 | |||||
| PROCTOR, Dean Michael | Director | Broadwood Road Netherne On The Hill CR5 1PL Coulsdon 13 Surrey | England | British | 132886410001 | |||||
| SHAKESPEARE, Susan Gail | Director | Chartwell House Hancocks Mount SL5 9PQ Ascot Berkshire | United Kingdom | British | 63291370003 | |||||
| VAN DER MEER, Tobias | Director | Flat 2 50 The Avenue KT5 8JL Surbiton Surrey | Dutch | 116377040001 | ||||||
| VARMA, Vidur | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | Indian | 206278710001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CITICLIENT NOMINEES NO 9 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citigroup Inc | Apr 06, 2016 | East 53rd Street New York 153 Ny 10022 United States | 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