CITIGROUP CENTRE 1 LIMITED

CITIGROUP CENTRE 1 LIMITED

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

    Company NameCITIGROUP CENTRE 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06255166
    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 CITIGROUP CENTRE 1 LIMITED?

    • Development of building projects (41100) / Construction

    Where is CITIGROUP CENTRE 1 LIMITED located?

    Registered Office Address
    Citigroup Centre
    Canada Square Canary Wharf
    E14 5LB London
    Undeliverable Registered Office AddressNo

    What were the previous names of CITIGROUP CENTRE 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITIGROUP PROPERTY CGC1 LIMITED May 22, 2007May 22, 2007

    What are the latest accounts for CITIGROUP CENTRE 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 CITIGROUP CENTRE 1 LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for CITIGROUP CENTRE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Gerhard Vlok as a director

    3 pagesRP04AP01

    Termination of appointment of Jonathan Warren as a director on Jan 13, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    48 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Gerhard Vlok as a director on Jan 07, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 21, 2025Clarification A SECOND FILED AP01 WAS REGISTERED ON 21/01/2025.

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Kathryn Mary Harrison-Thomas on Feb 28, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Termination of appointment of John Reginald Killey as a director on Mar 25, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Appointment of Mrs Kathryn Mary Harrison-Thomas as a director on Jun 18, 2021

    2 pagesAP01

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    Termination of appointment of Jeremy David Robert Smith as a director on Oct 12, 2020

    1 pagesTM01

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Appointment of Jonathan Warren as a director on Sep 28, 2019

    2 pagesAP01

    Termination of appointment of David Ian Sharland as a director on Sep 28, 2019

    1 pagesTM01

    Confirmation statement made on May 19, 2019 with updates

    12 pagesCS01

    Who are the officers of CITIGROUP CENTRE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMING, Simon James
    Citigroup Centre
    Canada Square Canary Wharf
    E14 5LB London
    Secretary
    Citigroup Centre
    Canada Square Canary Wharf
    E14 5LB London
    British108590800001
    THOMAS, Kathryn Mary
    Citigroup Centre
    Canada Square Canary Wharf
    E14 5LB London
    Director
    Citigroup Centre
    Canada Square Canary Wharf
    E14 5LB London
    United KingdomBritish275097950002
    VLOK, Gerhard
    Citigroup Centre
    Canada Square Canary Wharf
    E14 5LB London
    Director
    Citigroup Centre
    Canada Square Canary Wharf
    E14 5LB London
    EnglandSouth African,British330977050001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Secretary
    1 Mitchell Lane
    BS1 6BU Bristol
    111451340001
    DASI SUTTON, Lucy Victoria
    24 The Crescent
    RH2 0PB Reigate
    Surrey
    Director
    24 The Crescent
    RH2 0PB Reigate
    Surrey
    British109975570001
    FITZGERALD, Nigel
    6 Rodwell
    TN6 2DQ Crowborough
    East Sussex
    Director
    6 Rodwell
    TN6 2DQ Crowborough
    East Sussex
    British98045480001
    KILLEY, John Reginald
    Citigroup Centre
    Canada Square Canary Wharf
    E14 5LB London
    Director
    Citigroup Centre
    Canada Square Canary Wharf
    E14 5LB London
    United KingdomBritish37669270002
    ROGERS, Stephen
    2 Waterloo Close
    GU15 1PY Camberley
    Surrey
    Director
    2 Waterloo Close
    GU15 1PY Camberley
    Surrey
    British122856270001
    SHARLAND, David Ian
    16 Alwyne Mansions
    Alwyne Road Wimbledon
    SW19 7AD London
    Director
    16 Alwyne Mansions
    Alwyne Road Wimbledon
    SW19 7AD London
    EnglandBritish123765710001
    SMITH, Jeremy David Robert
    Citigroup Centre
    Canada Square Canary Wharf
    E14 5LB London
    Director
    Citigroup Centre
    Canada Square Canary Wharf
    E14 5LB London
    United KingdomBritish219492150001
    WARREN, Jonathan
    Citigroup Centre
    Canada Square Canary Wharf
    E14 5LB London
    Director
    Citigroup Centre
    Canada Square Canary Wharf
    E14 5LB London
    EnglandBritish262084150001
    WESTWOOD, John Philip
    Crestholm
    Deepdene Avenue Road
    RH4 1ST Dorking
    Surrey
    Director
    Crestholm
    Deepdene Avenue Road
    RH4 1ST Dorking
    Surrey
    EnglandBritish122856210001
    WILLIAMS, Neil Russell
    2 Woodlands Close
    MK44 3UE Cople
    Bedfordshire
    Director
    2 Woodlands Close
    MK44 3UE Cople
    Bedfordshire
    British98004000001
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Director
    1 Mitchell Lane
    BS1 6BU Bristol
    93433510001

    Who are the persons with significant control of CITIGROUP CENTRE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canada Square
    Canary Wharf
    E14 5LB London
    33
    Apr 06, 2016
    Canada Square
    Canary Wharf
    E14 5LB London
    33
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number1911126
    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