CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED
COMPANY NUMBER
05444253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/05/2005
(19 years and 7 months old)
WEBSITE
online.citi.eu
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/05/2005
01/10/2013
CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED
LONDON
E14 5LB
33 Canada Square
Canary Wharf
London
E14 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITIBANK EUROPE PUBLIC LIMITED COMPANY | N/A | N/A |
| CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED | Active - Accounts Filed | View Report |
| URMSTON CENTRE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/10/2024 | New Company Secretary Ainslie McMahon (932772693) Appointed |
| 20/06/2024 | New Board Member Shane Emphy Baily (932419907) Appointed |
Credit Risk Overview
Want to learn more about CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2019 - Present (5 years and 11 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/10/2024 | New Company Secretary Ainslie McMahon (932772693) Appointed |
| 20/06/2024 | New Board Member Shane Emphy Baily (932419907) Appointed |
| 20/06/2024 | New Board Member Therese Craig (932417989) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 07/03/2024 | Therese Claire Craig (915965694) has left the board |
| 15/12/2023 | Rhiannon Llinos Jones (913999383) has left the board |
| 15/12/2023 | Leroy Gayle (929257899) has left the board |
| 25/09/2023 | Rachel Hamilton (926850904) has left the board |
| 26/07/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 17/02/2022 | Ann Margaret Murphy (913210510) has left the board |
| 17/02/2022 | Stephen Leslie Clark (908676039) has left the board |
| 17/02/2022 | New Board Member Leroy Gayle (929257899) Appointed |
| 17/02/2022 | New Board Member Richard Paul Hyam (929255045) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 02/11/2020 | Richard Paul Thomas (925432306) has left the board |
| 02/11/2020 | New Board Member Richard Paul Thomas (925694609) Appointed |
| 23/10/2020 | New Board Member Rhiannon Llinos Jones (913999383) Appointed |
| 22/09/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 01/04/2020 | Simon James Cumming (921494919) has left the board |
| 01/04/2020 | New Company Secretary Rachel Hamilton (926850904) Appointed |
| 15/10/2019 | New Board Member Therese Claire Craig (915965694) Appointed |
| 14/10/2019 | New Accounts filed |
| 18/09/2019 | Ian James Davis (920306295) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Board Member Richard Paul Thomas (925432306) Appointed |
| 14/01/2019 | Francine Anne Bailey (910679046) has left the board |
| 20/07/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 30/01/2017 | New Board Member Ann Margaret Murphy (913210510) Appointed |
| 30/01/2017 | Andrew Christopher Newson (911639313) has left the board |
| 30/01/2017 | Iain James Lyall (910100636) has left the board |
| 08/11/2016 | CITICORPORATE LIMITED (915171331) has left the board |
| 08/11/2016 | New Company Secretary Simon James Cumming (921494919) Appointed |
| 01/07/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 09/12/2015 | Anthony James Charles Wright (915952400) has left the board |
| 01/12/2015 | New Board Member Ian James Davis (920306295) Appointed |
| 16/08/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 06/08/2014 | David Michael Morrison (910438505) has left the board |
| 31/07/2014 | Howard Nicholas Jenkins (918695436) has left the board |
| 26/07/2014 | New Accounts filed |
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