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Nom

Ctcl (Bukp) Fund Nominee NO. 1 Limited
Adresse
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05263327 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Citibank Uk Limited Status: Active Notified: 23/10/2021 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Citigroup Inc Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2021 Companies House Number: 02154254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (11)

    Source: Companies House
    Baily, Shane Emphy Canary Wharf, London Status: Active Notified: 17/06/2024 Occupation: Financial Services Role: Director Country of Residence: Ireland Nationality: Irish
    Craig, Therese Canary Wharf, London Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Hyam, Richard Paul Canary Wharf, London Status: Active Notified: 01/02/2022 Date of Birth: 04/1969 Occupation: Fiduciary Services Role: Director Country of Residence: England Nationality: British
    Mcmahon, Ainslie Belfast, Northern Ireland Status: Active Notified: 27/09/2024 Role: Secretary
    Thomas, Richard Paul Canary Wharf, London Status: Active Notified: 15/10/2020 Date of Birth: 12/1970 Occupation: Fiduciary Services Role: Director Country of Residence: England Nationality: British
    Clark, Veronica Imlach Canary Wharf, London Status: Ceased Notified: 01/02/2022 Ceased: 11/12/2023 Date of Birth: 07/1971 Occupation: Fiduciary Services Role: Director Country of Residence: United Kingdom Nationality: British
    Craig, Fiona Canary Wharf, London Status: Ceased Notified: 25/09/2019 Ceased: 11/12/2023 Date of Birth: 08/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Craig, Therese Claire Canary Wharf, London Status: Ceased Notified: 05/04/2011 Ceased: 05/03/2024 Date of Birth: 07/1979 Occupation: Fiduciary Services Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton, Rachel Canary Wharf, London Status: Ceased Notified: 27/03/2020 Ceased: 24/08/2023 Role: Secretary
    Whiteford, Rowena Helen Canary Wharf, London Status: Ceased Notified: 15/10/2020 Ceased: 11/12/2023 Date of Birth: 02/1976 Occupation: Fiduciary Services Role: Director Country of Residence: Scotland Nationality: British
    Young, Lesley Ann Canary Wharf, London Status: Ceased Notified: 15/10/2020 Ceased: 11/12/2023 Date of Birth: 06/1976 Occupation: Fiduciary Services Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hampstead Residential Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2021 Companies House Number: 10043871 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •