| Company Name | CEP Asi Ukpf Nominee 1 Limited |
|---|---|
| Directors | Richard Paul Thomas and Richard Paul Hyam |
| Company Status | Active |
| Company Number | 11786731 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2019(5 years, 2 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(1 year, 8 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(3 years 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 | Ian James Davis |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2019(same day as company formation) |
| Role | Senior Manager |
| 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 | 24 January 2019(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 | Ann Margaret Murphy |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| 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 | 24 January 2019(same day as company formation) |
| Role | Fiduciary Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
| Secretary Name | Simon James Cumming |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2019(same day as company formation) |
| Role | Company Director |
| 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(8 months 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(1 year, 2 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 Lesley Ann Young |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2020(1 year, 8 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 Rowena Helen Whiteford |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2020(1 year, 8 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(3 years 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 |
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 |
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 | 24 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
|---|---|
| 18 December 2023 | Termination of appointment of Rowena Helen Whiteford as a director on 11 December 2023 (1 page) |
| 13 December 2023 | Termination of appointment of Veronica Imlach Clark as a director on 11 December 2023 (1 page) |
| 13 December 2023 | Termination of appointment of Lesley Ann Young as a director on 11 December 2023 (1 page) |
| 13 December 2023 | Termination of appointment of Fiona Craig as a director on 11 December 2023 (1 page) |
| 21 September 2023 | Termination of appointment of Rachel Hamilton as a secretary on 24 August 2023 (1 page) |
| 21 July 2023 | Full accounts made up to 31 December 2022 (10 pages) |
| 8 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 30 August 2022 | Full accounts made up to 31 December 2021 (10 pages) |
| 16 February 2022 | Appointment of Miss Veronica Imlach Clark as a director on 1 February 2022 (2 pages) |
| 15 February 2022 | Termination of appointment of Stephen Leslie Clark as a director on 1 February 2022 (1 page) |
| 15 February 2022 | Appointment of Mr Richard Paul Hyam as a director on 1 February 2022 (2 pages) |
| 15 February 2022 | Termination of appointment of Ann Margaret Murphy as a director on 1 February 2022 (1 page) |
| 7 February 2022 | Confirmation statement made on 24 January 2022 with updates (4 pages) |
| 3 August 2021 | Full accounts made up to 31 December 2020 (10 pages) |
| 15 February 2021 | Confirmation statement made on 24 January 2021 with updates (5 pages) |
| 22 October 2020 | Appointment of Mrs Lesley Ann Young 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) |
| 21 October 2020 | Appointment of Mr Richard Paul Thomas as a director on 15 October 2020 (2 pages) |
| 17 September 2020 | Full accounts made up to 31 December 2019 (9 pages) |
| 6 April 2020 | Termination of appointment of Simon James Cumming as a secretary on 27 March 2020 (1 page) |
| 6 April 2020 | Appointment of Rachel Hamilton as a secretary on 27 March 2020 (2 pages) |
| 13 March 2020 | Confirmation statement made on 24 January 2020 with updates (12 pages) |
| 11 October 2019 | Appointment of Fiona Craig as a director on 25 September 2019 (2 pages) |
| 20 September 2019 | Termination of appointment of Ian James Davis as a director on 13 September 2019 (1 page) |
| 24 January 2019 | Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 24 January 2019 | Incorporation Statement of capital on 2019-01-24
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