Citiclient (cpf) Nominees No 2 Limited, Canary Wharf

Citiclient (Cpf) Nominees No 2 Limited is a private limited company. Formerly, it was called Citiclient Nominees No 9 Limited (it was changed on 2000-06-09). Registered at Citigroup Centre, Canada Square, Canary Wharf E14 5LB, the above-mentioned 23 years old company was incorporated on 2000-05-22 and is officially categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in this enterprise: Richard H. (appointed on 01 February 2022), Richard T. (appointed on 15 October 2020), Therese C. (appointed on 20 January 2017).
About
Name: Citiclient (cpf) Nominees No 2 Limited
Number: 03999259
Incorporation date: 2000-05-22
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
9 October 2021
Address Citgroup Centre Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
Citigroup Inc
6 April 2016 - 9 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
right to appoint and remove directors

The date for Citiclient (Cpf) Nominees No 2 Limited confirmation statement filing is 2024-06-05. The previous one was filed on 2023-05-22. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Citibank Uk Limited owns over 3/4 of shares. This corporate PSC is located at Canada Square, Canary Wharf, E14 5LB London. Citigroup Inc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at East 53Rd Street, Ny 10022.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 20th, July 2023 | accounts
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