Menna Overview
Here’s a quick overview of CITIBANK INVESTMENTS LIMITED 👀 — a London based business that started in 1985.
CITIBANK INVESTMENTS LIMITED
- Company statusactive
- Company No01911126
- Age41 years 2 months Incorporated 3 May 1985
- Officers3
Address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
CITIBANK INVESTMENTS LIMITED is an active company incorporated on 3 May 1985 and based in London. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 06 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 20 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMING, Simon James | secretary | 21 Jul 2012 | |
| THOMAS, Kathryn Mary | director | Oct 1971 | 12 Jul 2024 |
| VLOK, Gerhard | director | Feb 1978 | 13 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citigroup Inc. | 06 Apr 2016 |
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Here’s a quick overview of CITIBANK INVESTMENTS LIMITED 👀 — a London based business that started in 1985.