Menna Overview

Here’s a quick overview of CITIVIC NOMINEES LIMITED 👀 — a Canary Wharf, London based business that started in 1984.

CITIVIC NOMINEES LIMITED

  • Company statusactive
  • Company No01807082
  • Age42 years 3 months Incorporated 9 April 1984
  • Officers4

Address

Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

CITIVIC NOMINEES LIMITED is an active company incorporated on 9 April 1984 and based in Canary Wharf, London. The company was registered 42 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 07 Jul 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 11 Oct 2024

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Appoint Person Secretary Company With Name Date

1 Year Ago on 01 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 24 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 18 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 16 Jul 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 21 Sep 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 21 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 06 Jul 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 30 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 05 Jul 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 03 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 07 Jul 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 17 Sep 2020

event
Confirmation Statement With Updates

6 Years Ago on 03 Jul 2020

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Appoint Person Secretary Company With Name Date

6 Years Ago on 18 Mar 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 23 Jan 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 17 Dec 2019

event
Confirmation Statement With Updates

7 Years Ago on 03 Jul 2019

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Termination Secretary Company With Name Termination Date

7 Years Ago on 12 Mar 2019

event
Confirmation Statement With No Updates

8 Years Ago on 06 Jul 2018

finance
Accounts With Accounts Type Full

8 Years Ago on 06 Jul 2018

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Termination Secretary Company With Name Termination Date

8 Years Ago on 26 Jun 2018

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Appoint Person Secretary Company With Name Date

8 Years Ago on 26 Jun 2018

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Change Person Director Company With Change Date

8 Years Ago on 14 Jun 2018

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MCMAHON, Ainsliesecretary 27 Sept 2024
GILL, Mauricedirector Apr 197901 Jun 2009
JONES, Daviddirector May 197415 Nov 2007
REES, Jane Elizabethdirector Aug 197202 Sept 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Citibank Investments Limited 06 Apr 2016

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.