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CIP SLI GREF NOMINEE 2 LIMITED - Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
Company Information
- Company registration number
- 09151576
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citigroup Centre Canada Square
- Canary Wharf
- London
- E14 5LB Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB UK
Management
- Managing Directors
- CRAIG, Fiona
- CRAIG, Therese Claire
- THOMAS, Richard Paul
- WHITEFORD, Rowena Helen
- CLARK, Veronica Imlach
- HYAM, Richard Paul
- YOUNG, Lesley Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-29
- Age Of Company 2014-07-29 10 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Citigroup Inc
- Citibank Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493007SX5HDVOFQM646
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-05
- Last Date: 2023-08-22
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CIP SLI GREF NOMINEE 2 LIMITED Company Description
- CIP SLI GREF NOMINEE 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 09151576. Its current trading status is "live". It was registered 2014-07-29. It has declared SIC or NACE codes as "74990". It has 7 directors It can be contacted at Citigroup Centre Canada Square .
Get CIP SLI GREF NOMINEE 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cip Sli Gref Nominee 2 Limited - Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
- 2014-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09151576#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09151576#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09151576#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-07-21) - AA
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cessation-of-a-person-with-significant-control (2022-05-30) - PSC07
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appoint-person-secretary-company-with-name-date (2020-03-28) - AP03
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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accounts-with-accounts-type-full (2020-09-17) - AA
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confirmation-statement-with-updates (2020-09-08) - CS01
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confirmation-statement-with-updates (2019-09-02) - CS01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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accounts-with-accounts-type-full (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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accounts-with-accounts-type-full (2018-07-17) - AA
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confirmation-statement-with-updates (2017-09-05) - CS01
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accounts-with-accounts-type-full (2017-06-28) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-14) - CS01
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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accounts-with-accounts-type-full (2016-06-21) - AA
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keyboard_arrow_right 2014
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incorporation-company (2014-07-29) - NEWINC
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appoint-person-director-company-with-name (2014-09-10) - AP01
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change-account-reference-date-company-current-extended (2014-08-31) - AA01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
