Citiclient Nominees No 8 Limited (Companies House Registration Number 03999258) is a private limited company established on 2000-05-22. The business can be found at Citigroup Centre, Canada Square Canary Wharf, London E14 5LB. Citiclient Nominees No 8 Limited is operating under Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name Citiclient Nominees No 8 Limited
Number 03999258
Date of Incorporation: May 22, 2000
End of financial year: 31 December
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
SIC code: 74990 - Non-trading company

Moving on to the 4 directors that can be found in the enterprise, we can name: Stephen B. (in the company from 22 June 2018), Sonat B. (appointment date: 27 May 2016), Agnelo D. (appointed on 21 September 2015). 1 secretary is also present: Rachel H. (appointed on 06 March 2020). The official register reports 1 person of significant control - Citibank Investments Limited, a firm which is located at Canada Square, E14 5LB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.


People with significant control

Citibank Investments Limited
6 April 2016
Address Citigroup Centre Canada Square, London, E14 5LB, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered Wales
Place registered Companies House Cardiff
Registration number 1911126
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors


Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
(AA) Full accounts data made up to 2019-12-31
filed on: 17th, September 2020 | accounts
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