CITIGROUP CAPITAL INVESTMENTS UK LIMITED

CITIGROUP CAPITAL INVESTMENTS UK LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CITIGROUP CAPITAL INVESTMENTS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07196865
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITIGROUP CAPITAL INVESTMENTS UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CITIGROUP CAPITAL INVESTMENTS UK LIMITED located?

Registered Office Address	Citigroup Centre Canada Square Canary Wharf E14 5LB London
Undeliverable Registered Office Address	No

What are the latest accounts for CITIGROUP CAPITAL INVESTMENTS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CITIGROUP CAPITAL INVESTMENTS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for CITIGROUP CAPITAL INVESTMENTS UK LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 23, 2025

Memorandum and Articles of Association

MA

Apr 01, 2025

Confirmation statement made on Mar 19, 2025 with no updates

CS01

Jan 21, 2025

Termination of appointment of Simon James Cumming as a director on Jan 13, 2025

TM01

Jan 20, 2025

Appointment of Mr David Graham as a director on Jan 13, 2025

AP01

Jan 20, 2025

Appointment of Mr James Kearns as a director on Jan 13, 2025

AP01

Jan 17, 2025

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

TM01

Dec 20, 2024

Full accounts made up to Mar 31, 2024

AA

Apr 09, 2024

Full accounts made up to Mar 31, 2023

AA

Mar 20, 2024

Confirmation statement made on Mar 19, 2024 with no updates

CS01

Mar 23, 2023

Confirmation statement made on Mar 19, 2023 with no updates

CS01

Dec 14, 2022

Full accounts made up to Mar 31, 2022

AA

Mar 22, 2022

Confirmation statement made on Mar 19, 2022 with no updates

CS01

Feb 10, 2022

Full accounts made up to Mar 31, 2021

AA

Mar 19, 2021

Confirmation statement made on Mar 19, 2021 with updates

CS01

Mar 18, 2021

Full accounts made up to Mar 31, 2020

AA

Mar 08, 2021

Appointment of Jonathan Warren as a director on Mar 05, 2021

AP01

Mar 08, 2021

Termination of appointment of Gabriela Adriana Zutel Caspi as a director on Mar 05, 2021

TM01

Mar 31, 2020

Confirmation statement made on Mar 19, 2020 with updates

CS01

Dec 20, 2019

Full accounts made up to Mar 31, 2019

AA

Apr 08, 2019

Confirmation statement made on Mar 19, 2019 with updates

CS01

Jan 02, 2019

Full accounts made up to Mar 31, 2018

AA

Mar 27, 2018

Confirmation statement made on Mar 19, 2018 with updates

CS01

Jan 26, 2018

Full accounts made up to Mar 31, 2017

AA

Mar 27, 2017

Confirmation statement made on Mar 19, 2017 with updates

CS01

View All Filings

Who are the officers of CITIGROUP CAPITAL INVESTMENTS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUMMING, Simon James Canada Square Canary Wharf E14 5LB London Citigroup Centre United Kingdom	Mar 19, 2010		Secretary	Canada Square Canary Wharf E14 5LB London Citigroup Centre United Kingdom						149883780001
GRAHAM, David Canada Square Canary Wharf E14 5LB London Citigroup Centre	Jan 13, 2025		Director	Canada Square Canary Wharf E14 5LB London Citigroup Centre		England	British	1982-8	Financial Controller	331179960001
KEARNS, James Canada Square Canary Wharf E14 5LB London Citigroup Centre	Jan 13, 2025		Director	Canada Square Canary Wharf E14 5LB London Citigroup Centre		England	British	1978-12	Tax Director	331411430001
CASPI, Gabriela Adriana Zutel Canada Square Canary Wharf E14 5LB London Citigroup Centre	Nov 25, 2016	Mar 05, 2021	Director	Canada Square Canary Wharf E14 5LB London Citigroup Centre		England	Israeli	1977-1	Head Of Planning & Analysis	203170300001
CUMMING, Simon James Canada Square Canary Wharf E14 5LB London Citigroup Centre United Kingdom	Jan 09, 2013	Jan 13, 2025	Director	Canada Square Canary Wharf E14 5LB London Citigroup Centre United Kingdom		England	British	1964-7	Chartered Secretary	108590800001
DUFFELL, Alan Michael Canada Square Canary Wharf E14 5LB London Citigroup Centre United Kingdom	Jun 10, 2011	Jan 11, 2013	Director	Canada Square Canary Wharf E14 5LB London Citigroup Centre United Kingdom		England	British	1953-4	Director	160552200002
FANDOZZI, Vincent Citigroup Centre Canada Square Canary Wharf E14 5LB London England	Mar 17, 2011	Sep 30, 2011	Director	Citigroup Centre Canada Square Canary Wharf E14 5LB London England		United States	American	1965-9	Banker	157944730001
FARACE, Andrea Cheyne Walk SW3 5RA London 12 United Kingdom	Mar 19, 2010	May 27, 2011	Director	Cheyne Walk SW3 5RA London 12 United Kingdom		United Kingdom	Italian	1956-3	Director	130545760003
LIVINGSTONE, May Alexandra Canada Square Canary Wharf E14 5LB London Citigroup Centre United Kingdom	Jan 09, 2013	Nov 25, 2016	Director	Canada Square Canary Wharf E14 5LB London Citigroup Centre United Kingdom		United Kingdom	British	1962-6	Accountant	159173270001
NORRIS, Peter John Barncroft Way AL1 5QZ St. Albans 17 United Kingdom	Mar 19, 2010	Mar 11, 2011	Director	Barncroft Way AL1 5QZ St. Albans 17 United Kingdom		United Kingdom	British	1961-10	Director	102797390001
SODEN, John Francis Alleyn Road Dulwich SE21 8AH London 98 United Kingdom	Mar 19, 2010	May 31, 2011	Director	Alleyn Road Dulwich SE21 8AH London 98 United Kingdom		England	British	1952-12	Director	68179870002
SUGAWARA, Hitoshi Canada Square Canary Wharf E14 5LB London Citigroup Centre England	Oct 10, 2011	Jan 11, 2013	Director	Canada Square Canary Wharf E14 5LB London Citigroup Centre England		Japan	Japanese	1967-8	Merchant Banker	164011060001
TOBIAS MARIN, Francisco Citigroup Centre Canada Square, Canary Wharf E14 5LB London England	Oct 10, 2011	Jan 11, 2013	Director	Citigroup Centre Canada Square, Canary Wharf E14 5LB London England		England	Argentinian	1973-4	Chief Operating Officer & Finance Officer	163929530001
WARREN, Jonathan Canada Square Canary Wharf E14 5LB London Citigroup Centre	Mar 05, 2021	Jan 13, 2025	Director	Canada Square Canary Wharf E14 5LB London Citigroup Centre		England	British	1973-1	Financial Controller	262084150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITIGROUP CAPITAL INVESTMENTS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Citigroup Inc

Apr 06, 2016

East 53rd Street

New York

153

Ny 10022

United States

No

Legal Form	Corporation
Country Registered	United State Of America
Legal Authority	Delaware Usa
Place Registered	Usa
Registration Number	2154254

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.

View Detailed Information on Persons with Significant 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.
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