Menna Overview
Here’s a quick overview of CIP SLI GREF NOMINEE 2 LIMITED 👀 — a London based business that started in 2014.
CIP SLI GREF NOMINEE 2 LIMITED
- Company statusactive
- Company No09151576
- Age12 years Incorporated 29 July 2014
- Officers5
Address
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
CIP SLI GREF NOMINEE 2 LIMITED is an active company incorporated on 29 July 2014 and based in London. The company was registered 12 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)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2025
Statement Of Companys Objects
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 28 Mar 2025
Memorandum Articles
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 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 04 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 May 2022
Cessation 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
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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CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, MURPHY, Ann Margaret are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, MURPHY, Ann Margaret are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, MURPHY, Ann Margaret are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CLARK, Veronica Imlach, CRAIG, Fiona, CRAIG, Therese Claire, WHITEFORD, Rowena Helen, YOUNG, Lesley Ann are mutual persons.
CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CLARK, Veronica Imlach, CRAIG, Fiona, CRAIG, Therese Claire, WHITEFORD, Rowena Helen are mutual persons.
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CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CLARK, Veronica Imlach, CRAIG, Fiona, CRAIG, Therese Claire, DAVIS, Ian James, FOY, Amanda Jane, MACKINNON, Scott David, MURPHY, Ann Margaret, STEWART, Colin Gardner, WHITEFORD, Rowena Helen, 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, CLARK, Stephen Leslie, CRAIG, Therese Claire, DAVIS, Ian James, MURPHY, Ann Margaret, WRIGHT, Anthony James Charles are mutual persons.
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HYAM, Richard Paul, THOMAS, Richard Paul, CLARK, Stephen Leslie, CRAIG, Therese Claire, MURPHY, Ann Margaret are mutual persons.
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Here’s a quick overview of CIP SLI GREF NOMINEE 2 LIMITED 👀 — a London based business that started in 2014.