CIP SLI GREF NOMINEE 2 LIMITED
Overview
| Company Name | CIP SLI GREF NOMINEE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09151576 |
| 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 GREF NOMINEE 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CIP SLI GREF NOMINEE 2 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 CIP SLI GREF NOMINEE 2 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 GREF NOMINEE 2 LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2026 |
| Overdue | No |
What are the latest filings for CIP SLI GREF NOMINEE 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 Aug 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 Lesley Ann Young 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 | ||||||||||
Termination of appointment of Rowena Helen Whiteford 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 | ||||||||||
Confirmation statement made on Aug 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 Aug 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 10 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 | ||||||||||
Who are the officers of CIP SLI GREF NOMINEE 2 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 | 327728710001 | |||||||||||
| BAILY, Shane Emphy | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre | Ireland | Irish | 324198110001 | |||||||||
| CRAIG, Therese | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre | Scotland | British | 324179890001 | |||||||||
| HYAM, Richard Paul | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre | England | British | 292550450001 | |||||||||
| THOMAS, Richard Paul | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre | England | British | 256946090001 | |||||||||
| CUMMING, Simon James | Secretary | Canada Square Canary Wharf E14 5LB London Citigroup Centre | 214948960001 | |||||||||||
| HAMILTON, Rachel | Secretary | Canada Square Canary Wharf E14 5LB London Citigroup Centre | 268509000001 | |||||||||||
| CITICORPORATE LIMITED | Secretary | Canada Square Canary Wharf E14 5LB London Citigroup Centre United Kingdom |
| 189727660001 | ||||||||||
| CLARK, Stephen Leslie | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre United Kingdom | United Kingdom | British | 86760390001 | |||||||||
| CLARK, Veronica Imlach | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre | United Kingdom | British | 292609370001 | |||||||||
| CRAIG, Fiona | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre | United Kingdom | British | 351232960001 | |||||||||
| CRAIG, Therese Claire | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre | United Kingdom | British | 159656940003 | |||||||||
| DAVIS, Ian James | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre | England | British | 203062950001 | |||||||||
| FOY, Amanda Jane | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre United Kingdom | Scotland | British | 189632300001 | |||||||||
| MACKINNON, Scott David | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre United Kingdom | Scotland | British | 189572620001 | |||||||||
| MURPHY, Ann Margaret | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre | United Kingdom | British | 132105100002 | |||||||||
| STEWART, Colin Gardner | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre United Kingdom | United Kingdom | British | 29677770004 | |||||||||
| WHITEFORD, Rowena Helen | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre | Scotland | British | 168050740001 | |||||||||
| WRIGHT, Anthony James Charles | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre United Kingdom | England | British | 159524000001 | |||||||||
| YOUNG, Lesley Ann | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre | Scotland | British | 275676790001 |
Who are the persons with significant control of CIP SLI GREF NOMINEE 2 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 | East 53rd Street New York 153 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