CIP Sli Gref Nominee 1 Limited

Company Name	CIP Sli Gref Nominee 1 Limited
Directors	Richard Paul Thomas and Richard Paul Hyam
Company Status	Active
Company Number	09151426
Category	Private Limited Company
Incorporation Date	29 July 2014(9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Paul Thomas
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Fiduciary Services
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Richard Paul Hyam
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Fiduciary Services
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mrs Therese Claire Craig
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(same day as company formation)
Role	Fiduciary Services
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Stephen Leslie Clark
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(same day as company formation)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Colin Gardner Stewart
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Amanda Jane Foy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Scott David Mackinnon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 28 October 2016)
Role	Fiduciary Monitoring Officer
Country of Residence	Scotland
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Anthony James Charles Wright
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 25 November 2015)
Role	Bank Officer
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Ian James Davis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 September 2019)
Role	Senior Manager-Fiduciary Services
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Secretary Name	Simon James Cumming
Status	Resigned
Appointed	16 September 2016(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 27 March 2020)
Role	Company Director
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Miss Ann Margaret Murphy
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(2 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Fiona Craig
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 11 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Secretary Name	Rachel Hamilton
Status	Resigned
Appointed	27 March 2020(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 August 2023)
Role	Company Director
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mrs Rowena Helen Whiteford
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 December 2023)
Role	Fiduciary Services
Country of Residence	Scotland
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mrs Lesley Ann Young
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 December 2023)
Role	Fiduciary Services
Country of Residence	Scotland
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Miss Veronica Imlach Clark
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 2023)
Role	Fiduciary Services
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Secretary Name	Citicorporate Limited (Corporation)
Status	Resigned
Appointed	29 July 2014(same day as company formation)
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Location

Registered Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Citibank International Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Filing History

22 October 2020	Appointment of Mrs Lesley Ann Young as a director on 15 October 2020 (2 pages)
21 October 2020	Appointment of Mr Richard Paul Thomas as a director on 15 October 2020 (2 pages)
21 October 2020	Appointment of Mrs Rowena Helen Whiteford as a director on 15 October 2020 (2 pages)
17 September 2020	Full accounts made up to 31 December 2019 (9 pages)
7 September 2020	Confirmation statement made on 26 August 2020 with updates (4 pages)
28 March 2020	Termination of appointment of Simon James Cumming as a secretary on 27 March 2020 (1 page)
28 March 2020	Appointment of Rachel Hamilton as a secretary on 27 March 2020 (2 pages)
11 October 2019	Appointment of Fiona Craig as a director on 25 September 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (9 pages)
16 September 2019	Termination of appointment of Ian James Davis as a director on 13 September 2019 (1 page)
5 September 2019	Confirmation statement made on 26 August 2019 with updates (12 pages)
4 September 2018	Confirmation statement made on 26 August 2018 with updates (12 pages)
18 July 2018	Full accounts made up to 31 December 2017 (9 pages)
5 September 2017	Confirmation statement made on 26 August 2017 with updates (10 pages)
5 September 2017	Confirmation statement made on 26 August 2017 with updates (10 pages)
30 June 2017	Full accounts made up to 31 December 2016 (8 pages)
30 June 2017	Full accounts made up to 31 December 2016 (8 pages)
26 January 2017	Termination of appointment of Colin Gardner Stewart as a director on 20 January 2017 (2 pages)
26 January 2017	Termination of appointment of Amanda Jane Foy as a director on 20 January 2017 (2 pages)
26 January 2017	Appointment of Miss Ann Margaret Murphy as a director on 20 January 2017 (3 pages)
26 January 2017	Appointment of Miss Ann Margaret Murphy as a director on 20 January 2017 (3 pages)
26 January 2017	Termination of appointment of Colin Gardner Stewart as a director on 20 January 2017 (2 pages)
26 January 2017	Termination of appointment of Amanda Jane Foy as a director on 20 January 2017 (2 pages)
9 November 2016	Termination of appointment of Scott David Mackinnon as a director on 28 October 2016 (2 pages)
9 November 2016	Termination of appointment of Scott David Mackinnon as a director on 28 October 2016 (2 pages)
29 September 2016	Termination of appointment of Citicorporate Limited as a secretary on 16 September 2016 (2 pages)
29 September 2016	Termination of appointment of Citicorporate Limited as a secretary on 16 September 2016 (2 pages)
26 September 2016	Appointment of Simon James Cumming as a secretary on 16 September 2016 (3 pages)
26 September 2016	Appointment of Simon James Cumming as a secretary on 16 September 2016 (3 pages)
14 September 2016	Confirmation statement made on 26 August 2016 with updates (29 pages)
14 September 2016	Confirmation statement made on 26 August 2016 with updates (29 pages)
21 June 2016	Full accounts made up to 31 December 2015 (9 pages)
21 June 2016	Full accounts made up to 31 December 2015 (9 pages)
6 December 2015	Termination of appointment of Anthony James Charles Wright as a director on 25 November 2015 (2 pages)
6 December 2015	Termination of appointment of Anthony James Charles Wright as a director on 25 November 2015 (2 pages)
27 November 2015	Appointment of Ian James Davis as a director on 17 November 2015 (3 pages)
27 November 2015	Appointment of Ian James Davis as a director on 17 November 2015 (3 pages)
8 November 2015	Director's details changed for Therese Claire Lundie on 16 October 2015 (3 pages)
8 November 2015	Director's details changed for Therese Claire Lundie on 16 October 2015 (3 pages)
2 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (7 pages)
2 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (7 pages)
10 September 2014	Appointment of Scott David Mackinnon as a director on 13 August 2014 (2 pages)
10 September 2014	Appointment of Anthony James Charles Wright as a director on 13 August 2014 (2 pages)
10 September 2014	Appointment of Anthony James Charles Wright as a director on 13 August 2014 (2 pages)
10 September 2014	Appointment of Scott David Mackinnon as a director on 13 August 2014 (2 pages)
29 July 2014	Incorporation Statement of capital on 2014-07-29 GBP 1 (27 pages)
29 July 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
29 July 2014	Incorporation Statement of capital on 2014-07-29 GBP 1 (27 pages)
29 July 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)

CIP Sli Gref Nominee 1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London