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Citibank Investments Limited
01911126
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
CITIGROUP CENTRE, LONDON, E14 5LB
Incorporated 03/05/1985
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mrs Kathryn Mary Thomas
director · Since 12/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 5 other boards
Gerhard Vlok
director · Since 13/01/2025
CHARTERED ACCOUNTANT
SOUTH AFRICAN,BRITISH · ENGLAND · Age 48
Also on 3 other boards
Persons with Significant Control
Citigroup Inc.
75–100% shares
75–100% votes
Appoint directors
153 East 53rd Street, New York, NY 10022
Reg: 2154254 · United States Of America · Corporation
Notified 06/04/2016
Charges4 outstanding
charge
outstanding
BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT ("THE AGENT")
Created 06/09/2000Registered 22/09/2000
charge
outstanding
BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT ("THE AGENT")
Created 06/09/2000Registered 22/09/2000
charge
outstanding
BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT DEFINED) AND THE COUNTERPARTY (AS DEF
Created 05/01/1996Registered 23/01/1996
charge
outstanding
THE UNITED BANK OF KUWAIT PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES AND THE COUNTERPARTY
Created 05/01/1996Registered 05/01/1996