Menna Overview
Here’s a quick overview of CITIGROUP CAPITAL INVESTMENTS UK LIMITED 👀 — a London based business that started in 2010.
CITIGROUP CAPITAL INVESTMENTS UK LIMITED
- Company statusactive
- Company No07196865
- Age16 years 4 months Incorporated 19 March 2010
- Officers3
Address
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
CITIGROUP CAPITAL INVESTMENTS UK LIMITED is an active company incorporated on 19 March 2010 and based in London. The company was registered 16 years ago.
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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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Resolution
7 Months Ago on 08 Dec 2025
Resolution
1 Year Ago on 23 Jun 2025
Memorandum Articles
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 19 Mar 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
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 08 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMING, Simon James | secretary | 19 Mar 2010 | |
| GRAHAM, David | director | Aug 1982 | 13 Jan 2025 |
| KEARNS, James | director | Dec 1978 | 13 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citigroup Inc | 06 Apr 2016 |
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GRAHAM, David, WARREN, Jonathan are mutual persons.
GRAHAM, David, CUMMING, Simon James, WARREN, Jonathan are mutual persons.
GRAHAM, David, WARREN, Jonathan are mutual persons.
GRAHAM, David, CASPI, Gabriela Adriana Zutel, CUMMING, Simon James, LIVINGSTONE, May Alexandra, WARREN, Jonathan are mutual persons.
KEARNS, James, CUMMING, Simon James, DUFFELL, Alan Michael, FANDOZZI, Vincent, FARACE, Andrea, NORRIS, Peter John, SODEN, John Francis, SUGAWARA, Hitoshi, TOBIAS MARIN, Francisco, WARREN, Jonathan are mutual persons.
CUMMING, Simon James, DUFFELL, Alan Michael, FARACE, Andrea are mutual persons.
DUFFELL, Alan Michael, FARACE, Andrea, TOBIAS MARIN, Francisco are mutual persons.
FARACE, Andrea are mutual persons.
LIVINGSTONE, May Alexandra are mutual persons.
SODEN, John Francis are mutual persons.
SODEN, John Francis are mutual persons.
SODEN, John Francis are mutual persons.
SODEN, John Francis are mutual persons.
SODEN, John Francis are mutual persons.
TOBIAS MARIN, Francisco are mutual persons.
WARREN, Jonathan are mutual persons.
WARREN, Jonathan are mutual persons.
WARREN, Jonathan are mutual persons.
WARREN, Jonathan are mutual persons.
WARREN, Jonathan are mutual persons.
WARREN, Jonathan are mutual persons.
WARREN, Jonathan are mutual persons.
MATINECOCK TRADING LLP
FARACE, Andrea are mutual persons.
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
SODEN, John Francis are mutual persons.
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Here’s a quick overview of CITIGROUP CAPITAL INVESTMENTS UK LIMITED 👀 — a London based business that started in 2010.