Menna Overview
Here’s a quick overview of CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED 👀 — a London based business that closed in 2025.
CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED
- Company statusdissolved
- Company No01740555
- Age43 years Incorporated 19 July 1983
- Officers3
Address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED is an dissolved company incorporated on 19 July 1983 and based in London. The company was registered 43 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Gazette Notice Voluntary
1 Year Ago on 29 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 18 Jul 2025
Resolution
1 Year Ago on 31 Mar 2025
Memorandum Articles
1 Year Ago on 31 Mar 2025
Statement Of Companys Objects
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 15 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 17 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMAHON, Ainslie | secretary | 27 Sept 2024 | |
| HYAM, Richard Paul | director | Apr 1969 | 01 Feb 2022 |
| THOMAS, Richard Paul | director | Dec 1970 | 02 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citibank Uk Limited | 06 Apr 2016 |
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HYAM, Richard Paul, THOMAS, Richard Paul, BAILEY, Francine Anne, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, HALE, Amanda Jayne, JENKINS, Howard Nicholas, LUNDIE, Therese Claire, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, PIERANTOZZI, Stefano, QUINN, Sean David, REES, Huw St John are mutual persons.
HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, LUNDIE, Therese Claire, MURPHY, Ann Margaret are mutual persons.
HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, LUNDIE, Therese Claire, MURPHY, Ann Margaret are mutual persons.
HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, LUNDIE, Therese Claire are mutual persons.
HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, LUNDIE, Therese Claire, MURPHY, Ann Margaret are mutual persons.
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HYAM, Richard Paul, THOMAS, Richard Paul, BAILEY, Francine Anne, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, FRASCARELLI, Anne Ellen, HALE, Amanda Jayne, JENKINS, Howard Nicholas, LINTUNEN, Michael Gary, LUNDIE, Therese Claire, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, PIERANTOZZI, Stefano, QUINN, Sean David, REES, Huw St John are mutual persons.
HYAM, Richard Paul, THOMAS, Richard Paul, BAILEY, Francine Anne, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, HALE, Amanda Jayne, JENKINS, Howard Nicholas, LUNDIE, Therese Claire, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, QUINN, Sean David are mutual persons.
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HYAM, Richard Paul, THOMAS, Richard Paul, BAILEY, Francine Anne, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, HALE, Amanda Jayne, JENKINS, Howard Nicholas, LUNDIE, Therese Claire, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, QUINN, Sean David are mutual persons.
HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, LUNDIE, Therese Claire, MURPHY, Ann Margaret are mutual persons.
HYAM, Richard Paul, THOMAS, Richard Paul, BAILEY, Francine Anne, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, FRASCARELLI, Anne Ellen, HALE, Amanda Jayne, LINTUNEN, Michael Gary, LUNDIE, Therese Claire, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, PIERANTOZZI, Stefano, QUINN, Sean David, REES, Huw St John are mutual persons.
HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, LUNDIE, Therese Claire, MURPHY, Ann Margaret are mutual persons.
HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, LUNDIE, Therese Claire, MURPHY, Ann Margaret are mutual persons.
HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, LUNDIE, Therese Claire, MURPHY, Ann Margaret are mutual persons.
HYAM, Richard Paul, THOMAS, Richard Paul, BAILEY, Francine Anne, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, HALE, Amanda Jayne, JENKINS, Howard Nicholas, LUNDIE, Therese Claire, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, PIERANTOZZI, Stefano, QUINN, Sean David, REES, Huw St John are mutual persons.
HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, LUNDIE, Therese Claire are mutual persons.
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HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, LUNDIE, Therese Claire, MURPHY, Ann Margaret are mutual persons.
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BENTON, Robert John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED 👀 — a London based business that closed in 2025.