Cep Cbre Uk Property Nominee 2 Limited

11914640

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 CANADA SQUARE, LONDON, E14 5LB

Incorporated 29/03/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr Richard Paul Thomas

director · Since 29/03/2019

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

Citibank Europe Plc

Ceased 16/10/2021