Menna Overview
Here’s a quick overview of CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED 👀 — a London based business that started in 2004.
CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED
- Company statusactive
- Company No05263327
- Age21 years 9 months Incorporated 19 October 2004
- Officers5
Address
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED is an active company incorporated on 19 October 2004 and based in London. The company was registered 22 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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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 16 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
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 Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Feb 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
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMAHON, Ainslie | secretary | 27 Sept 2024 | |
| BAILY, Shane Emphy | director | Nov 1971 | 17 Jun 2024 |
| CRAIG, Therese | director | Jul 1979 | 17 Jun 2024 |
| HYAM, Richard Paul | director | Apr 1969 | 01 Feb 2022 |
| THOMAS, Richard Paul | director | Dec 1970 | 15 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citibank Uk Limited | 23 Oct 2021 | |
| Citigroup Inc | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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INSTANT COMPANIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED 👀 — a London based business that started in 2004.