Menna Overview
Here’s a quick overview of CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED 👀 — a Canary Wharf, London based business that started in 2005.
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED
- Company statusactive
- Company No05444253
- Age21 years 2 months Incorporated 5 May 2005
- Officers5
Address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED is an active company incorporated on 5 May 2005 and based in Canary Wharf, London. The company was registered 21 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
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
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
Accounts With Accounts Type Full
1 Year Ago on 10 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
Confirmation Statement With No Updates
2 Years Ago on 07 May 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 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 No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 24 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 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
Accounts With Accounts Type Full
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 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 | 02 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citibank Uk Limited | 16 Oct 2021 | |
| Citigroup Inc | 06 Apr 2016 |
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CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, GAYLE, Leroy, JONES, Rhiannon Llinos, MURPHY, Ann Margaret are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, GAYLE, Leroy, JONES, Rhiannon Llinos, MURPHY, Ann Margaret are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, GAYLE, Leroy, JONES, Rhiannon Llinos, MURPHY, Ann Margaret are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, GAYLE, Leroy, JONES, Rhiannon Llinos, MURPHY, Ann Margaret are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, GAYLE, Leroy, JONES, Rhiannon Llinos, MURPHY, Ann Margaret are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, MURPHY, Ann Margaret, WRIGHT, Anthony James Charles are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, MURPHY, Ann Margaret, WRIGHT, Anthony James Charles are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, BAILEY, Francine Anne, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, HALE, Amanda Jayne, JENKINS, Howard Nicholas, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, QUINN, Sean David, WRIGHT, Anthony James Charles are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, BAILEY, Francine Anne, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, HALE, Amanda Jayne, JENKINS, Howard Nicholas, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, QUINN, Sean David, WRIGHT, Anthony James Charles are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, BURGESS, Alexa, BAILEY, Francine Anne, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, GAYLE, Leroy, GRIFFITHS, Martin James, HALE, Amanda Jayne, JENKINS, Howard Nicholas, JONES, Rhiannon Llinos, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, QUINN, Sean David, WRIGHT, Anthony James Charles are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, BAILEY, Francine Anne, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, HALE, Amanda Jayne, JENKINS, Howard Nicholas, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, QUINN, Sean David, WRIGHT, Anthony James Charles are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, BAILEY, Francine Anne, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, HALE, Amanda Jayne, JENKINS, Howard Nicholas, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, QUINN, Sean David, WRIGHT, Anthony James Charles are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, BAILEY, Francine Anne, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, HALE, Amanda Jayne, JENKINS, Howard Nicholas, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, QUINN, Sean David, WRIGHT, Anthony James Charles are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, BAILEY, Francine Anne, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, HALE, Amanda Jayne, JENKINS, Howard Nicholas, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, QUINN, Sean David, WRIGHT, Anthony James Charles are mutual persons.
HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, GAYLE, Leroy, JONES, Rhiannon Llinos, MURPHY, Ann Margaret are mutual persons.
HYAM, Richard Paul, THOMAS, Richard Paul, BAILEY, Francine Anne, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, HALE, Amanda Jayne, JENKINS, Howard Nicholas, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, QUINN, Sean David, WRIGHT, Anthony James Charles are mutual persons.
HYAM, Richard Paul, THOMAS, Richard Paul, BAILEY, Francine Anne, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, HALE, Amanda Jayne, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, QUINN, Sean David, WRIGHT, Anthony James Charles are mutual persons.
HYAM, Richard Paul, THOMAS, Richard Paul, BAILEY, Francine Anne, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, HALE, Amanda Jayne, JENKINS, Howard Nicholas, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, QUINN, Sean David, WRIGHT, Anthony James Charles are mutual persons.
HYAM, Richard Paul, THOMAS, Richard Paul, BAILEY, Francine Anne, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, HALE, Amanda Jayne, JENKINS, Howard Nicholas, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, QUINN, Sean David, WRIGHT, Anthony James Charles are mutual persons.
HYAM, Richard Paul, THOMAS, Richard Paul, BAILEY, Francine Anne, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, HALE, Amanda Jayne, JENKINS, Howard Nicholas, LYALL, Iain James, MORRISON, David Michael, MURPHY, Ann Margaret, NEWSON, Andrew Christopher, QUINN, Sean David, WRIGHT, Anthony James Charles are mutual persons.
BAILEY, Francine Anne are mutual persons.
BAILEY, Francine Anne are mutual persons.
GRIFFITHS, Martin James are mutual persons.
JENKINS, Howard Nicholas, WRIGHT, Anthony James Charles are mutual persons.
JENKINS, Howard Nicholas, WRIGHT, Anthony James Charles are mutual persons.
JENKINS, Howard Nicholas are mutual persons.
JENKINS, Howard Nicholas are mutual persons.
JONES, Rhiannon Llinos are mutual persons.
JONES, Rhiannon Llinos are mutual persons.
MORRISON, David Michael, QUINN, Sean David are mutual persons.
MURPHY, Ann Margaret are mutual persons.
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Here’s a quick overview of CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED 👀 — a Canary Wharf, London based business that started in 2005.