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CTCL (Bukp) Fund Nominee No. 1 Limited

CTCL (Bukp) Fund Nominee No. 1 Limited is an active company incorporated on 19 October 2004 with the registered office located in London, Greater London. CTCL (Bukp) Fund Nominee No. 1 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05263327
Private limited company
Age
21 years
Incorporated 19 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (1 year ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (4 days ago)
Last change occurred 2 years 10 months 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 (11 months remaining)
Address
COMPANY SECRETARIAL DEPARTMENT
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1979
Director • Fiduciary Services • British • Lives in England • Born in Apr 1969
Director • Fiduciary Services • British • Lives in England • Born in Dec 1970
Director • Financial Services • Irish • Lives in Ireland • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Citiclient (CPF) Nominees No 2 Limited
Therese Craig, Mr Richard Paul Thomas, and 1 more are mutual people.
Active
Citiclient (CPF) Nominees Limited
Therese Craig, Mr Richard Paul Thomas, and 1 more are mutual people.
Active
CTCL (Bukp) Fund Nominee No. 2 Limited
Therese Craig, Mr Richard Paul Thomas, and 1 more are mutual people.
Active
Cip Threadneedle UK Property Nominee No. 1 Limited
Therese Craig, Mr Richard Paul Thomas, and 1 more are mutual people.
Active
Cip Threadneedle UK Property Nominee No. 2 Limited
Mr Richard Paul Hyam, Therese Craig, and 1 more are mutual people.
Active
Cip Sli UKPF Nominee No 2 Limited
Mr Richard Paul Hyam, Therese Craig, and 1 more are mutual people.
Active
Cip Sli UKPF Nominee No 1 Limited
Mr Richard Paul Hyam, Therese Craig, and 1 more are mutual people.
Active
Cip Sli Gref Nominee 1 Limited
Mr Richard Paul Hyam, Therese Craig, and 1 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Ms Ainslie Mcmahon Appointed
1 Year Ago on 27 Sep 2024
Mr Shane Emphy Baily Appointed
1 Year 4 Months Ago on 17 Jun 2024
Ms Therese Craig Appointed
1 Year 4 Months Ago on 17 Jun 2024
Therese Claire Craig Resigned
1 Year 7 Months Ago on 5 Mar 2024
Lesley Ann Young Resigned
1 Year 10 Months Ago on 11 Dec 2023
Rowena Helen Whiteford Resigned
1 Year 10 Months Ago on 11 Dec 2023
Fiona Craig Resigned
1 Year 10 Months Ago on 11 Dec 2023
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 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
Confirmation statement made on 5 October 2024 with no updates
Submitted on 16 Oct 2024
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
Appointment of Mr Shane Emphy Baily as a director on 17 June 2024
Submitted on 18 Jun 2024
Appointment of Ms Therese Craig as a director on 17 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Therese Claire Craig as a director on 5 March 2024
Submitted on 5 Mar 2024
Repayment History
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