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Citigroup Japan Overseas Holdings Ltd

Citigroup Japan Overseas Holdings Ltd is an active company incorporated on 20 August 1996 with the registered office located in London, Greater London. Citigroup Japan Overseas Holdings Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03241580
Private limited company
Age
29 years
Incorporated 20 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Citigroup Japan Overseas Holdings Ltd
Contact Update Details
Address
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Same address for the past 16 years
Telephone
02079864000
Email
Unreported
Website
Citi.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon James Cumming
Director • Secretary • Chartered Secretary • British • Lives in England • Born in Jul 1964
David Graham
Director • Financial Controller • British • Lives in England • Born in Aug 1982
Jonathan Warren
Director • Financial Controller • British • Lives in England • Born in Jan 1973
Citigroup Capital Investments UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Citigroup Global Markets Europe Limited
Simon James Cumming, Jonathan Warren, and 1 more are mutual people.
Active
Cib Properties Limited
Simon James Cumming, Jonathan Warren, and 1 more are mutual people.
Active
Citigroup Capital Investments UK Limited
Simon James Cumming, Jonathan Warren, and 1 more are mutual people.
Active
Citicapital Leasing (March) Limited
Simon James Cumming and Jonathan Warren are mutual people.
Active
Citigroup Capital UK Limited
Simon James Cumming and Jonathan Warren are mutual people.
Active
Citigroup Global Markets Europe Finance Limited
Jonathan Warren and David Graham are mutual people.
Active
Citigroup Centre 1 Limited
Simon James Cumming and Jonathan Warren are mutual people.
Active
JHSW Limited
Jonathan Warren is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Jonathan Warren Resigned
9 Months Ago on 13 Jan 2025
Mr David Graham Appointed
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
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Documents
Memorandum and Articles of Association
Submitted on 6 Oct 2025
Resolutions
Submitted on 6 Oct 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 1 Sep 2025
Second filing for the appointment of Mr David Graham as a director
Submitted on 21 Jan 2025
Termination of appointment of Jonathan Warren as a director on 13 January 2025
Submitted on 17 Jan 2025
Appointment of Mr David Graham as a director on 7 January 2025
Submitted on 14 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 2 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 20 August 2023 with no updates
Submitted on 28 Aug 2023
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Repayment History
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