CIP SLI UKPF NOMINEE NO 1 LIMITED
Overview
| Company Name | CIP SLI UKPF NOMINEE NO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05943939 |
| 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 CIP SLI UKPF NOMINEE NO 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CIP SLI UKPF NOMINEE NO 1 LIMITED located?
| Registered Office Address | Citigroup Centre Canada Square E14 5LB Canary Wharf London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIP SLI UKPF NOMINEE NO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIP IRPUT FUND NOMINEE NO 1 LIMITED | Sep 22, 2006 | Sep 22, 2006 |
What are the latest accounts for CIP SLI UKPF NOMINEE NO 1 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 CIP SLI UKPF NOMINEE NO 1 LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for CIP SLI UKPF NOMINEE NO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 48 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Ainslie Mcmahon as a secretary on Sep 27, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Shane Emphy Baily as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Therese Craig as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Therese Claire Craig as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rowena Helen Whiteford as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lesley Ann Young as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Craig as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Veronica Imlach Clark as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 Sep 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Notification of Citibank Uk Limited as a person with significant control on Oct 23, 2021 | 1 pages | PSC02 | ||||||||||
Cessation of Citigroup Inc as a person with significant control on Oct 23, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Miss Veronica Imlach Clark as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of CIP SLI UKPF NOMINEE NO 1 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 | 327730110001 | |||||||
| BAILY, Shane Emphy | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | Ireland | Irish | 324198880001 | |||||
| CRAIG, Therese | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | Scotland | British | 324179890001 | |||||
| HYAM, Richard Paul | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 292550450001 | |||||
| THOMAS, Richard Paul | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 256946090001 | |||||
| CUMMING, Simon James | Secretary | Citigroup Centre Canada Square E14 5LB Canary Wharf London | 214949980001 | |||||||
| HAMILTON, Rachel | Secretary | Citigroup Centre Canada Square E14 5LB Canary Wharf London | 268509020001 | |||||||
| CITICORPORATE LIMITED | Secretary | Citigroup Centre Canada Square E14 5LB Canary Wharf | 1962810003 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAILEY, Francine Anne | Director | 7 Killick Cottages Benover Road ME18 6EW Yalding Kent | British | 106790460001 | ||||||
| CLARK, Stephen Leslie | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | United Kingdom | British | 86760390001 | |||||
| CLARK, Veronica Imlach | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | United Kingdom | British | 292609370001 | |||||
| CRAIG, Fiona | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | United Kingdom | British | 351232960001 | |||||
| CRAIG, Therese Claire | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | United Kingdom | British | 159656940003 | |||||
| DAVIS, Ian James | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 203062950001 | |||||
| FOY, Amanda Jane | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | Scotland | British | 189632300001 | |||||
| HALE, Amanda Jayne | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 159522180001 | |||||
| JENKINS, Howard Nicholas | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 194275580001 | |||||
| LYALL, Iain James | Director | 6 Park Crescent EN2 6HS Enfield Middlesex | British | 101006360001 | ||||||
| MACKINNON, Scott David | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | Scotland | British | 189572620001 | |||||
| MORRISON, David Michael | Director | 34 Coburg Lane SS16 6TH Langdon Hills Essex | England | British | 104385050001 | |||||
| MURPHY, Ann Margaret | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | United Kingdom | British | 132105100002 | |||||
| NEWSON, Andrew Christopher | Director | 69 Gordon Road RH16 1EL Haywards Heath West Sussex | British | 116393130001 | ||||||
| QUINN, Sean David | Director | Oakbourne 5 Oakhill Road TN13 1NP Sevenoaks Kent | British | 142137010001 | ||||||
| STEWART, Colin Gardner | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | United Kingdom | British | 29677770004 | |||||
| WHITEFORD, Rowena Helen | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | Scotland | British | 168050740001 | |||||
| WRIGHT, Anthony James Charles | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | England | British | 159524000001 | |||||
| YOUNG, Lesley Ann | Director | Citigroup Centre Canada Square E14 5LB Canary Wharf London | Scotland | British | 275676790001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CIP SLI UKPF NOMINEE NO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citibank Uk Limited | Oct 23, 2021 | Canada Square E14 5LB London Citigroup Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Citigroup Inc | Apr 06, 2016 | 153 East 53rd Street New York Ny 10022 United States | Yes | ||||||||||
| |||||||||||||
Natures of 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