CITIGROUP CAPITAL UK LIMITED
Active - Accounts Filed
General Information
NAME
CITIGROUP CAPITAL UK LIMITED
COMPANY NUMBER
03686706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
16/12/1998
(25 years and 11 months old)
WEBSITE
http://citi.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/03/1999
26/10/2009
NIKKO PRINCIPAL INVESTMENTS LIMITED
View all previous names
LONDON
E14 5LB
Telephone: 02079864000
TPS: No
100 Pall Mall
London
SW1Y 5NN
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Telephone: 9866000
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 |
|---|---|---|
| CITIGROUP CAPITAL INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| CITIGROUP CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 25/12/2023 | New Board Member Jonathan Warren (926208415) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITIGROUP CAPITAL UK 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 CITIGROUP CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIGROUP CAPITAL UK 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 |
|---|---|---|---|---|
|
26/03/2009 - Present (15 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Secretary |
Current: 15 Past: 89 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
15/12/2023 - Present (11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/12/1998 - Present (25 years and 11 months) Born in Dec 1952 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 25/12/2023 | New Board Member Jonathan Warren (926208415) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | New Board Member Jonathan Warren (931715815) Appointed |
| 30/08/2023 | John Desmond Kinsella (908059178) has left the board |
| 03/02/2023 | Robert Keith Pinniger (920019325) has left the board |
| 03/02/2023 | New Board Member Andrew Douglas Watts (930500623) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 07/02/2022 | Jiten Vasantkumar Mistry (920059418) has left the board |
| 07/02/2022 | New Board Member John Desmond Kinsella (908059178) Appointed |
| 24/03/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member Tim Nevard Hassard (925358779) Appointed |
| 17/12/2018 | Aryeh Mentzel (920267786) has left the board |
| 14/09/2018 | Andrea Farace (913054576) has left the board |
| 30/01/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 07/01/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 30/03/2016 | Alan Michael Duffell (916055220) has left the board |
| 08/01/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 18/11/2015 | New Board Member Anyeh Mentzel (920267786) Appointed |
| 18/11/2015 | New Board Member Jiten Vasantkumar Mistry (920059418) Appointed |
| 18/08/2015 | New Board Member Robert Keith Pinniger (920019325) Appointed |
| 10/08/2015 | Aryeh Mentzel (917970849) has left the board |
| 10/08/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 12/03/2014 | New Board Member Andrea Farace (913054576) Appointed |
| 27/12/2013 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 12/07/2013 | Hitoshi Sugawara (916401106) has left the board |
| 12/07/2013 | New Board Member Aryeh Mentzel (917970849) Appointed |
| 24/05/2013 | Francisco Tobias Marin (916392953) has left the board |
| 24/01/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
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