Menna Overview
Here’s a quick overview of CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED 👀 — a Canary Wharf, London based business that started in 1984.
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED
- Company statusactive
- Company No01816708
- Age41 years 3 months Incorporated 16 May 1984
- Officers3
Address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED is an active company incorporated on 16 May 1984 and based in Canary Wharf, London. The company was registered 41 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
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Month Ago on 29 Jul 2025
Dissolution Application Strike Off Company
1 Month Ago on 18 Jul 2025
Statement Of Companys Objects
3 Months Ago on 13 May 2025
Memorandum Articles
3 Months Ago on 13 May 2025
Resolution
3 Months Ago on 13 May 2025
Confirmation Statement With No Updates
6 Months Ago on 11 Feb 2025
Accounts With Accounts Type Full
10 Months Ago on 10 Oct 2024
Appoint Person Secretary Company With Name Date
10 Months Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
2 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
3 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Oct 2020
Accounts With Accounts Type Full
4 Years Ago on 17 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 20 May 2020
Confirmation Statement With No Updates
5 Years Ago on 01 May 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 28 Mar 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 |
---|---|---|
Citigroup Inc | 06 Apr 2016 |
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JOHNSON, Ian, JAQUES, Peter Charles are mutual persons.
JOHNSON, Ian are mutual persons.
JOHNSON, Ian are mutual persons.
CALDECOTT, Rupert Mark are mutual persons.
EDGEWORTH, Glenn are mutual persons.
FRASCARELLI, Anne Ellen, MORRISON, David Michael, PIERANTOZZI, Stefano, QUINN, Sean David, REES, Huw St John are mutual persons.
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JENKINS, Howard Nicholas are mutual persons.
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CEP CBRE UK PROPERTY NOMINEE 1 LIMITED
HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, LUNDIE, Therese Claire, MURPHY, Ann Margaret are mutual persons.
CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED
HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, LUNDIE, Therese Claire, MURPHY, Ann Margaret are mutual persons.
CEP KAMES UKPF NOMINEE 1 LIMITED
HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, LUNDIE, Therese Claire are mutual persons.
CEP CBRE UK PROPERTY NOMINEE 2 LIMITED
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CEP ASI UKPF NOMINEE 1 LIMITED
HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, LUNDIE, Therese Claire are mutual persons.
CEP ASI UKPF NOMINEE 2 LIMITED
HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, LUNDIE, Therese Claire are mutual persons.
CITICLIENT (CPF) NOMINEES LIMITED
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, WRIGHT, Anthony James Charles are mutual persons.
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CIP PROPERTY (AIPT) LIMITED
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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.
CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED
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Menna Overview
Here’s a quick overview of CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED 👀 — a Canary Wharf, London based business that started in 1984.