Menna Overview
Here’s a quick overview of CITIGROUP JAPAN OVERSEAS HOLDINGS LTD 👀 — a London based business that started in 1996.
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD
- Company statusactive
- Company No03241580
- Age29 years 11 months Incorporated 20 August 1996
- Officers3
Address
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD is an active company incorporated on 20 August 1996 and based in London. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 06 Oct 2025
Memorandum Articles
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 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
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 28 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 29 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 31 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 17 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 05 Sep 2017
Accounts With Accounts Type Full
9 Years Ago on 12 Dec 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMING, Simon James | secretary | 19 Mar 2009 | |
| CUMMING, Simon James | director | Jul 1964 | 01 Mar 2013 |
| GRAHAM, David | director | Aug 1982 | 13 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citigroup Capital Investments Uk Ltd | 06 Apr 2016 |
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CUMMING, Simon James, GRAHAM, David are mutual persons.
CUMMING, Simon James, BECK, John Douglas, ARAGANE, Takashi, ASANO, Koji, HIRANO, Hirofumi, OSADA, Tadao, TAMOTO, Shinya are mutual persons.
CUMMING, Simon James are mutual persons.
GRAHAM, David are mutual persons.
GRAHAM, David are mutual persons.
GRAHAM, David, CASPI, Gabriela Adriana Zutel, LIVINGSTONE, May Alexandra are mutual persons.
BECK, John Douglas are mutual persons.
BECK, John Douglas are mutual persons.
BECK, John Douglas are mutual persons.
LIVINGSTONE, May Alexandra are mutual persons.
OKANO, Jun are mutual persons.
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM
HIRANO, Hirofumi, KANEKO, Masashi, OSADA, Tadao are mutual persons.
LONDON STOCK EXCHANGE PLC
KANEKO, Masashi are mutual persons.
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Here’s a quick overview of CITIGROUP JAPAN OVERSEAS HOLDINGS LTD 👀 — a London based business that started in 1996.