Citifriends Nominee Limited

02204145

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CITIGROUP CENTRE, LONDON, E14 5LB

Incorporated 10/12/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

74990

Non-trading company

Officers

Declan Kane

director · Since 28/11/2016

FINANCIAL SERVICES

IRISH · IRELAND · Age 55

Also on 1 other board

Juan San Emeterio Iglesias

director · Since 28/11/2016

FINANCIAL SERVICES

SPANISH · IRELAND · Age 52

Christopher John Brewster

director · Since 28/11/2016

BANKING

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Katarzyna Dabrowska

director · Since 24/07/2019

BANKER

POLISH · LUXEMBOURG · Age 43

Also on 4 other boards

Ms Malgorzata Barbara Bajorek-Binkiewicz

director · Since 10/06/2021

FINANCIAL SERVICES

POLISH · POLAND · Age 58

Also on 5 other boards

Ms Ainslie Mcmahon

secretary · Since 27/09/2024

Mr Jonathan Mark Lawford

director · Since 07/11/2025

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Persons with Significant Control

Citibank Investments Limited

75–100% shares

75–100% votes

Appoint directors

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

significant-influence-or-control-as-firm

The Shares Have Attached To Them Full Voting, Divi, Canada Square, London, E14 5LB

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

Notified 06/04/2016