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Citifriends Nominee Limited

Citifriends Nominee Limited is an active company incorporated on 10 December 1987 with the registered office located in London, Greater London. Citifriends Nominee Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02204145
Private limited company
Age
37 years
Incorporated 10 December 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 5 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 20 years
Telephone
02079866000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Banking • Irish • Lives in Ireland • Born in Feb 1968
Director • Banker • Polish • Lives in Luxembourg • Born in Feb 1983
Director • Banking • British • Lives in England • Born in Jan 1978
Director • Financial Services • Spanish • Lives in Ireland • Born in May 1974
Director • Financial Services • Irish • Lives in Ireland • Born in Jan 1971
Shareholders, PSCs & Group Structure
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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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Ms Ainslie Mcmahon Appointed
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
Rachel Hamilton Resigned
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Peter Alexander Stewart Resigned
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 20 Aug 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Statement of company's objects
Submitted on 6 May 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 11 Oct 2024
Appointment of Ms Ainslie Mcmahon as a secretary on 27 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 9 Aug 2024
Termination of appointment of Rachel Hamilton as a secretary on 24 August 2023
Submitted on 21 Sep 2023
Repayment History
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