Cip Sli Ukpf Nominee No 2 Limited. Head office in Canary Wharf. Check Director.

Cip Sli Ukpf Nominee No 2 Limited, Canary Wharf

Cip Sli Ukpf Nominee No 2 Limited is a private limited company. Formerly, it was named Cip Irput Fund Nominee No 2 Limited (it was changed on 2010-02-10). Situated at Citigroup Centre, Canada Square, Canary Wharf E14 5LB, the aforementioned 17 years old enterprise was incorporated on 2006-09-22 and is officially classified as "non-trading company" (SIC code: 74990).
3 directors can be found in this firm: Richard H. (appointed on 01 February 2022), Richard T. (appointed on 15 October 2020), Therese C. (appointed on 05 April 2011).

About
Name: Cip Sli Ukpf Nominee No 2 Limited
Number: 05943937
Incorporation date: 2006-09-22
End of financial year: 31 December


Address:	Citigroup Centre Canada Square Canary Wharf E14 5LB
SIC code:	74990 - Non-trading company

Company staff

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 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
Legal authority	Delaware Usa
Legal form	Corporation
Country registered	United States Of America
Place registered	Usa
Registration number	2154254
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Cip Sli Ukpf Nominee No 2 Limited confirmation statement filing is 2024-10-06. The last one was submitted on 2023-09-22. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Citibank Uk Limited owns over 3/4 of shares. This corporate PSC can be found at Canada Square, E14 5LB London. Citigroup Inc owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at 153 East 53Rd Street, Ny 10022.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-12-11 filed on: 13th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-12-11 filed on: 13th, December 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-11 filed on: 13th, December 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-11 filed on: 13th, December 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-08-24 filed on: 21st, September 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 13th, September 2023 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, August 2022 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2022-02-01 filed on: 16th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-01 filed on: 15th, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-01 filed on: 15th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-01 filed on: 15th, February 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, August 2021 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2020-10-15 filed on: 21st, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-15 filed on: 21st, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, September 2020 \| accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on 2020-03-27 filed on: 21st, May 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: 2020-03-27) of a secretary filed on: 28th, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-25 filed on: 11th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2019-09-13 filed on: 20th, September 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 17th, July 2018 \| accounts	Free Download (9 pages)
AP03	Appointment (date: 2016-09-16) of a secretary filed on: 23rd, January 2018 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 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 was appointed on 2017-01-20 filed on: 9th, February 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-01-20 filed on: 26th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-20 filed on: 26th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-28 filed on: 9th, November 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-09-16 filed on: 29th, September 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, June 2016 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2015-11-25 filed on: 6th, December 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed 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 with full list of company shareholders, made up to 2015-09-22 filed on: 22nd, September 2015 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-22 filed on: 23rd, September 2014 \| annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on 2014-07-08 filed on: 4th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-24 filed on: 29th, July 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-08 filed on: 24th, July 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-07-08 filed on: 22nd, July 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-07-08 filed on: 22nd, July 2014 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, July 2014 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2014-07-08 filed on: 21st, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-06 filed on: 21st, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-08 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 was appointed on 2014-04-16 filed on: 16th, April 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-04-15 filed on: 15th, April 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-22 filed on: 2nd, October 2013 \| annual return	Free Download (21 pages)
SH01	Statement of Capital on 2013-10-02: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2012-09-22 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 data made up to 2011-12-31 filed on: 7th, June 2012 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, June 2012 \| resolution	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-22 filed on: 10th, October 2011 \| annual return	Free Download (22 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, May 2011 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2011-04-27 filed on: 27th, April 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-04-19 filed on: 19th, April 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-04-19 filed on: 19th, April 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-22 filed on: 11th, October 2010 \| annual return	Free Download (15 pages)
TM01	Director's appointment was terminated on 2010-06-08 filed on: 8th, June 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 3rd, June 2010 \| accounts	Free Download (1 page)
CERTNM	Company name changed cip irput fund nominee no 2 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	Period up to 2009-09-29 - Annual return with full member list filed on: 29th, September 2009 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 18th, May 2009 \| accounts	Free Download (1 page)
363a	Period up to 2008-11-02 - Annual return with full member list filed on: 2nd, November 2008 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made 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	Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (7 pages)
363a	Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution regarding 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)
RESOLUTIONS	Resolution regarding election filed on: 1st, November 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 1st, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 1st, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 1st, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 1st, November 2006 \| resolution	Free Download (1 page)
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 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)
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)
288a	On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, September 2006 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 22nd, September 2006 \| incorporation	Free Download (20 pages)

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