Citivic Nominees Limited

01807082

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CITIGROUP CENTRE, CANARY WHARF, E14 5LB

Incorporated 09/04/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

David Jones

director · Since 15/11/2007

BANKER

IRISH · Age 52

Maurice Gill

director · Since 01/06/2009

BANKER

IRISH · Age 47

Ms Jane Elizabeth Rees

director · Since 02/09/2024

BANKING

BRITISH · ENGLAND · Age 53

Ms Ainslie Mcmahon

secretary · Since 27/09/2024

Persons with Significant Control

Citibank Investments Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Citigroup Centre, Canada Square, London, E14 5LB

Reg: 1911126 · Companies House Cardiff · Private Company Limited By Shares

Notified 06/04/2016