Citiclient Nominees No 8 Limited

03999258

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, LONDON, E14 5LB

Incorporated 22/05/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Agnelo D'Souza

director · Since 21/09/2015

BANKER

BRITISH · ENGLAND · Age 62

Also on 1 other board

Dianne Lesley Heard

director · Since 21/09/2015

INVESTMENT BANKER

BRITISH · ENGLAND · Age 60

Also on 1 other board

Sonat Bayatli

director · Since 27/05/2016

BANKING

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Ms Ainslie Mcmahon

secretary · Since 27/09/2024

Mr Matthew Ian Glennon

director · Since 24/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

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

Citigroup Centre, Canada Square, London, E14 5LB

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

Notified 06/04/2016