CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED

Non-Trading

General Information

NAME
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED

COMPANY NUMBER
04089228

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
12/10/2000 (24 years and 2 months old)

WEBSITE
CITI.COM

CONFIRMATION STATEMENT MADE UP TO
16/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/10/2000 13/12/2000
SHELFCO (NO.2007) LIMITED

REGISTERED ADDRESS

CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF
LONDON
E14 5LB

TRADING ADDRESSES

Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CITIBANK EUROPE PUBLIC LIMITED COMPANY	N/A	N/A
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 18/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: New Company Secretary Ainslie McMahon (932773038) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CITIBANK EUROPE PLC	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Paul Thomas 02/01/2019 - Present (5 years and 11 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 25 Past: 0	View Report
Richard Paul Hyam 01/02/2022 - Present (2 years and 10 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 25 Past: 0	View Report
Ainslie McMahon 27/09/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
CITICORPORATE LIMITED 06/07/2001 - 16/09/2016 (15 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 49	View Report
Sean David Quinn 06/07/2001 - 03/06/2010 (8 years and 10 months) Born in Jun 1953	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CITIGROUP INC	N/A	N/A
BGH INTERNATIONAL HOLDINGS LLC	N/A	N/A
CITI INVESTMENTS BAHAMAS LTD	N/A	N/A
EMI GROUP GLOBAL LIMITED	Active - Accounts Filed	View Report
CITI OVERSEAS HOLDINGS BAHAMAS LTD	N/A	N/A
CITIBANK HOLDINGS IRELAND LIMITED	N/A	N/A
CITIBANK EUROPE PUBLIC LIMITED COMPANY	N/A	N/A
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED	Non-Trading	View Report
CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED	Non-Trading	View Report
CEP ASI UKPF NOMINEE 1 LIMITED	Active - Accounts Filed	View Report
CEP ASI UKPF NOMINEE 2 LIMITED	Active - Accounts Filed	View Report
CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED	Active - Accounts Filed	View Report
CEP KAMES UKPF NOMINEE 1 LIMITED	Active - Accounts Filed	View Report
CEP KAMES UKPF NOMINEE 2 LIMITED	Active - Accounts Filed	View Report
CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED	Active - Accounts Filed	View Report
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED	Active - Accounts Filed	View Report
CIP SLI GREF NOMINEE 2 LIMITED	Active - Accounts Filed	View Report
CIP SLI UKPF NOMINEE NO 1 LIMITED	Non-Trading	View Report
CIP SLI UKPF NOMINEE NO 2 LIMITED	Active - Accounts Filed	View Report
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED	Active - Accounts Filed	View Report
URMSTON CENTRE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED	Active - Accounts Filed	View Report
URMSTON CENTRE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CITIBANK EUROPE PLC, UK BRANCH	Active - Accounts Filed	View Report
CIP PROPERTY (AIPT) LIMITED	Non-Trading	View Report
CITICAPITAL LEASING (MARCH) LIMITED	Active - Accounts Filed	View Report
CITICLIENT NOMINEES NO 9 LIMITED	Active - Accounts Filed	View Report
CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED	Active - Accounts Filed	View Report
CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED	Active - Accounts Filed	View Report
VIDACOS NOMINEES LIMITED	Non-Trading	View Report
CITICORP TRUSTEE COMPANY LIMITED	Active - Accounts Filed	View Report
CITIFINANCIAL EUROPE LIMITED	Active - Accounts Filed	View Report
CITI OVERSEAS INVESTMENTS BAHAMAS INC	N/A	N/A
CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED	In Liquidation	View Report
CITIGROUP PARTICIPATION LUXEMBOURG LIMITED	Non-Trading	View Report
CITIBANK NA	N/A	N/A
CANADA SQUARE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
R.B. BISHOPSGATE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
CITIBANK OVERSEAS INVESTMENT CORP	N/A	N/A
CITIBANK EMPLOYEE BENEFIT PLAN TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY	N/A	N/A
CITIBANK INVESTMENTS LIMITED	Active - Accounts Filed	View Report
CITIBANK LONDON NOMINEES LIMITED	Active - Accounts Filed	View Report
CITIBANK PENSIONS TRUSTEES IRELAND DESIGNATED ACTIVITY COMPANY	N/A	N/A
CITICLIENT NOMINEES NO 8 LIMITED	Active - Accounts Filed	View Report
CITIFINANCIAL CORPORATION LIMITED	Company is dissolved	View Report
ASSOCIATES CAPITAL LIMITED	Company is dissolved	View Report
AVCO TRUST	In Liquidation	View Report
CITIFINANCIAL MORTGAGE CORPORATION	In Liquidation	View Report
CITIFRIENDS NOMINEE LIMITED	Active - Accounts Filed	View Report
CITIVIC NOMINEES LIMITED	Active - Accounts Filed	View Report
CUIM NOMINEE LIMITED	Active - Accounts Filed	View Report
EAST FOURTEEN LIMITED	Non-Trading	View Report
FUTURE MORTGAGES 1 LIMITED	In Liquidation	View Report
N.C.B.TRUST LIMITED	Non-Trading	View Report
NATIONAL CITY NOMINEES LIMITED	Active - Accounts Filed	View Report
CITIBANK OVERSEAS INVESTMENT CORPORATION	N/A	N/A
CITI DEPOSITARY SERVICES IRELAND DESIGNATED ACTIVITY COMPANY	N/A	N/A
CITIBANQUE CANADA LTD	Company is dissolved	View Report
CITIBANQUE, N. A. LTD	Company is dissolved	View Report
CITIGROUP ALTERNATIVE INVESTMENTS LLC	N/A	N/A
CITIGROUP CENTRE 1 LIMITED	Active - Accounts Filed	View Report
CITIGROUP FINANCIAL PRODUCTS INC	N/A	N/A
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED	Active - Accounts Filed	View Report
CIB PROPERTIES LIMITED	Non-Trading	View Report
LONG STONE ASSET HOLDINGS LIMITED	N/A	N/A
SANDALWOOD INVESTMENTS LIMITED	Company is dissolved	View Report
CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMA	N/A	N/A
CITIGROUP GLOBAL MARKETS EUROPE LIMITED	Non-Trading	View Report
JHSW LIMITED	Non-Trading	View Report
CITIGROUP GLOBAL MARKETS LIMITED	Active - Accounts Filed	View Report
CITIGROUP GLOBAL MARKETS SWITZERLAND HOL	N/A	N/A
CITIGROUP INSURANCE HOLDING CORP	N/A	N/A
CITIGROUP OVERSEAS HOLDINGS GK	N/A	N/A
COHM OVERSEAS MEXICO HOLDING S DE RL DE	N/A	N/A
CITIGROUP CAPITAL INVESTMENTS UK LIMITED	Active - Accounts Filed	View Report
CITIGROUP CAPITAL UK LIMITED	Active - Accounts Filed	View Report
CITIGROUP CAPITAL UK LIMITED	Active - Accounts Filed	View Report
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD	Non-Trading	View Report
OLD LANE LP	N/A	N/A

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 18/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: New Company Secretary Ainslie McMahon (932773038) Appointed
Date: 07/03/2024	Event: Therese Claire Craig (915965694) has left the board
Date: 24/10/2023	Event: New Confirmation Statement filed
Date: 25/09/2023	Event: Rachel Hamilton (926850877) has left the board
Date: 26/07/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Accounts filed
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 17/02/2022	Event: Stephen Leslie Clark (908676039) has left the board
Date: 17/02/2022	Event: Ann Margaret Murphy (913210510) has left the board
Date: 17/02/2022	Event: New Board Member Richard Paul Hyam (929255045) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Confirmation Statement filed
Date: 02/11/2020	Event: Richard Paul Thomas (925432306) has left the board
Date: 02/11/2020	Event: New Board Member Richard Paul Thomas (925694609) Appointed
Date: 23/10/2020	Event: Iain James Lyall (910100636) has left the board
Date: 22/09/2020	Event: New Accounts filed
Date: 01/04/2020	Event: Simon James Cumming (921493042) has left the board
Date: 01/04/2020	Event: New Company Secretary Rachel Hamilton (926850877) Appointed
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Board Member Therese Claire Craig (915965694) Appointed
Date: 14/10/2019	Event: New Accounts filed
Date: 18/09/2019	Event: Ian James Davis (920306295) has left the board
Date: 29/01/2019	Event: New Board Member Richard Paul Thomas (925432306) Appointed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: New Accounts filed
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 04/07/2017	Event: New Accounts filed
Date: 15/06/2017	Event: New Board Member Iain James Lyall (910100636) Appointed
Date: 15/06/2017	Event: New Board Member Stephen Leslie Clark (908676039) Appointed
Date: 30/01/2017	Event: New Board Member Ann Margaret Murphy (913210510) Appointed
Date: 30/01/2017	Event: Andrew Christopher Newson (911639313) has left the board
Date: 30/01/2017	Event: Francine Anne Bailey (910679046) has left the board
Date: 04/11/2016	Event: New Annual Return filed
Date: 19/10/2016	Event: New Company Secretary Simon James Cumming (921493042) Appointed
Date: 01/07/2016	Event: New Accounts filed
Date: 09/12/2015	Event: Anthony James Charles Wright (915952400) has left the board
Date: 01/12/2015	Event: New Board Member Ian James Davis (920306295) Appointed
Date: 25/11/2015	Event: New Annual Return filed
Date: 17/11/2015	Event: New Accounts filed
Date: 22/10/2014	Event: New Annual Return filed
Date: 31/07/2014	Event: Howard Nicholas Jenkins (918695436) has left the board
Date: 26/07/2014	Event: New Accounts filed
Date: 24/07/2014	Event: Therese Claire Lundie (915965694) has left the board
Date: 18/04/2014	Event: New Board Member Howard Nicholas Jenkins (918695436) Appointed
Date: 17/04/2014	Event: Amanda Jayne Hale (915952218) has left the board
Date: 30/10/2013	Event: New Annual Return filed
Date: 11/10/2013	Event: New Accounts filed

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CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™