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Citibank London Nominees Limited

Citibank London Nominees Limited is an active company incorporated on 21 December 1979 with the registered office located in London, Greater London. Citibank London Nominees Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01468284
Private limited company
Age
45 years
Incorporated 21 December 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Same address for the past 21 years
Telephone
02079866000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Ireland • Born in May 1974
Director • Polish • Lives in Luxembourg • Born in Feb 1983
Director • British • Lives in England • Born in Jan 1978
Director • Irish • Lives in Ireland • Born in Jan 1971
Director • Irish • Lives in Ireland • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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National City Nominees Limited
David John McElroy, Katarzyna Dabrowska, and 3 more are mutual people.
Active
Vidacos Nominees Limited
David John McElroy, Katarzyna Dabrowska, and 3 more are mutual people.
Active
Cuim Nominee Limited
David John McElroy, Katarzyna Dabrowska, and 3 more are mutual people.
Active
Citifriends Nominee Limited
David John McElroy, Katarzyna Dabrowska, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £1 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Ms Ainslie Mcmahon Appointed
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Rachel Hamilton Resigned
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Peter Alexander Stewart Resigned
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 24 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Resolutions
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Statement of company's objects
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 7 Oct 2024
Appointment of Ms Ainslie Mcmahon as a secretary on 27 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Rachel Hamilton as a secretary on 24 August 2023
Submitted on 21 Sep 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 21 Sep 2023
Repayment History
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