Citibank Investments Limited

01911126

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

70100

Activities of head offices

Officers

Simon James Cumming

secretary · Since 21/07/2012

BRITISH

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