Cip Sli Ukpf Nominee No 1 Limited. net worth, address, company information. Free

Company search

Cip Sli Ukpf Nominee No 1 Limited (Companies House Registration Number 05943939) is a private limited company established on 2006-09-22. The company is registered at Citigroup Centre, Canada Square, Canary Wharf E14 5LB. Changed on 2010-02-10, the previous name the company used was Cip Irput Fund Nominee No 1 Limited. Cip Sli Ukpf Nominee No 1 Limited is operating under SIC: 74990 which means "non-trading company".

Company details

Name	Cip Sli Ukpf Nominee No 1 Limited
Number	05943939
Date of Incorporation:	2006/09/22
End of financial year:	31 December
Address:	Citigroup Centre, Canada Square, Canary Wharf, E14 5LB
SIC code:	74990 - Non-trading company

Moving on to the 3 directors that can be found in this company, we can name: Richard H. (in the company from 01 February 2022), Richard T. (appointment date: 15 October 2020), Therese C. (appointed on 05 April 2011). The official register reports 2 persons of significant control, namely: Citibank Uk Limited is located at Canada Square, E14 5LB London. The corporate PSC owns over 3/4 of shares,. Citigroup Inc is located at 153 East 53Rd Street, New York, Ny 10022. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Citibank Uk Limited

23 October 2021

Address	Citigroup Centre Canada Square, London, E14 5LB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Citigroup Inc

6 April 2016 - 23 October 2021

Address	153 East 53rd Street, New York, Ny 10022, United States
Legal authority	Delaware Usa
Legal form	Corporation
Country registered	United States Of America
Place registered	Usa
Registration number	2154254
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(TM01) 2023/12/11 - the day director's appointment was terminated filed on: 13th, December 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) 2023/12/11 - the day director's appointment was terminated filed on: 13th, December 2023 \| officers	Free Download (1 page)
(TM01) 2023/12/11 - the day director's appointment was terminated filed on: 13th, December 2023 \| officers	Free Download (1 page)
(TM01) 2023/12/11 - the day director's appointment was terminated filed on: 13th, December 2023 \| officers	Free Download (1 page)
(TM01) 2023/12/11 - the day director's appointment was terminated filed on: 13th, December 2023 \| officers	Free Download (1 page)
(TM02) 2023/08/24 - the day secretary's appointment was terminated filed on: 21st, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 30th, August 2022 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2022/02/01. filed on: 16th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/02/01. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(TM01) 2022/02/01 - the day director's appointment was terminated filed on: 15th, February 2022 \| officers	Free Download (1 page)
(TM01) 2022/02/01 - the day director's appointment was terminated filed on: 15th, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 3rd, August 2021 \| accounts	Free Download
(AP01) New director appointment on 2020/10/15. filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/15. filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/15. filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 17th, September 2020 \| accounts	Free Download (9 pages)
(TM02) 2020/03/27 - the day secretary's appointment was terminated filed on: 20th, May 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2020/03/27 filed on: 28th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/09/25. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (9 pages)
(TM01) 2019/09/13 - the day director's appointment was terminated filed on: 20th, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 17th, July 2018 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 27th, June 2017 \| accounts	Free Download (8 pages)
(CH01) On 2017/05/31 director's details were changed filed on: 12th, June 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2017/01/20. filed on: 9th, February 2017 \| officers	Free Download (3 pages)
(TM01) 2017/01/20 - the day director's appointment was terminated filed on: 26th, January 2017 \| officers	Free Download (2 pages)
(TM01) 2017/01/20 - the day director's appointment was terminated filed on: 26th, January 2017 \| officers	Free Download (2 pages)
(TM01) 2016/10/28 - the day director's appointment was terminated filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(TM02) 2016/09/16 - the day secretary's appointment was terminated filed on: 28th, September 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2016/09/16 filed on: 26th, September 2016 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 23rd, June 2016 \| accounts	Free Download (8 pages)
(TM01) 2015/11/25 - the day director's appointment was terminated filed on: 6th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/11/17. filed on: 27th, November 2015 \| officers	Free Download (3 pages)
(CH01) On 2015/10/16 director's details were changed filed on: 8th, November 2015 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/09/22 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 12th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/09/22 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/09/23 capital
(TM01) 2014/07/08 - the day director's appointment was terminated filed on: 4th, August 2014 \| officers	Free Download (2 pages)
(TM01) 2014/07/24 - the day director's appointment was terminated filed on: 29th, July 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/07/08. filed on: 24th, July 2014 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 22nd, July 2014 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2014/07/08. filed on: 22nd, July 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/07/08. filed on: 22nd, July 2014 \| officers	Free Download (3 pages)
(TM01) 2014/07/08 - the day director's appointment was terminated filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(TM01) 2014/07/08 - the day director's appointment was terminated filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(TM01) 2014/07/08 - the day director's appointment was terminated filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(MISC) Section 519 filed on: 9th, June 2014 \| miscellaneous	Free Download (7 pages)
(AP01) New director appointment on 2014/04/16. filed on: 16th, April 2014 \| officers	Free Download (3 pages)
(TM01) 2014/04/15 - the day director's appointment was terminated filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/09/22 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (21 pages)
(AR01) Annual return drawn up to 2012/09/22 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (21 pages)
(CH01) On 2012/05/22 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 7th, June 2012 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, June 2012 \| resolution	Free Download (19 pages)
(AR01) Annual return drawn up to 2011/09/22 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (22 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 4th, May 2011 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2011/04/27. filed on: 27th, April 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/04/19. filed on: 19th, April 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/04/19. filed on: 19th, April 2011 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/09/22 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (15 pages)
(TM01) 2010/06/08 - the day director's appointment was terminated filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 3rd, June 2010 \| accounts	Free Download (1 page)
(CERTNM) Company name changed cip irput fund nominee no 1 LIMITEDcertificate issued on 10/02/10 filed on: 10th, February 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010/02/10 filed on: 10th, February 2010 \| resolution	Free Download (1 page)
(363a) Annual return up to 2009/09/29 with shareholders record filed on: 29th, September 2009 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, August 2009 \| resolution	Free Download (16 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, August 2009 \| resolution	Free Download (16 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 18th, May 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/10/03 with shareholders record filed on: 3rd, October 2008 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 28th, May 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 22nd, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 22nd, October 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007 \| annual return	Free Download (7 pages)
(363a) Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution of election filed on: 1st, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 1st, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 1st, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 1st, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 1st, November 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 1st, November 2006 \| resolution
(225) Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 1st, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 1st, November 2006 \| accounts	Free Download (1 page)
(288a) On 2006/10/25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (3 pages)
(288a) On 2006/10/25 New secretary appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/25 New secretary appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (3 pages)
(288b) On 2006/10/13 Director resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/13 Director resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/13 Secretary resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/13 Secretary resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, September 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 22nd, September 2006 \| incorporation	Free Download (20 pages)

Companies nearby
Citicorp Trustee Company Limited [0.00 mile]
Cuim Nominee Limited [0.00 mile]
Citibank Investments Limited [0.00 mile]
Citicapital Leasing (march) Limited [0.00 mile]


National City Nominees Limited [0.00 mile]
Citigroup Global Markets Limited [0.00 mile]
Citigroup Global Markets Europe Limited [0.00 mile]
Citivic Nominees Limited [0.00 mile]