Cip Threadneedle Uk Property Nominee No. 2 Limited

05444256

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CITIGROUP CENTRE, LONDON, E14 5LB

Incorporated 05/05/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Richard Paul Thomas

director · Since 02/01/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 24 other boards

Mr Richard Paul Hyam

director · Since 01/02/2022

FIDUCIARY SERVICES

BRITISH · ENGLAND · Age 57

Also on 24 other boards

Mr Shane Emphy Baily

director · Since 17/06/2024

FINANCIAL SERVICES

IRISH · IRELAND · Age 54

Ms Therese Craig

director · Since 17/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 19 other boards

Ms Ainslie Mcmahon

secretary · Since 27/09/2024

Persons with Significant Control

Citibank Uk Limited

75–100% shares

Citigroup Centre, Canada Square, London, E14 5LB

Notified 16/10/2021

Former PSCs

Citigroup Inc

Ceased 16/10/2021

Charges2 outstanding

charge

outstanding

DEUTSCHE POSTBANK AG, LONDON BRANCH

Created 29/11/2006Registered 16/12/2006

charge

outstanding

DEUTSCHE POSTBANK AG, LONDON BRANCH

Created 16/05/2006Registered 01/06/2006