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Cip Sli UKPF Nominee No 2 Limited

Cip Sli UKPF Nominee No 2 Limited is an active company incorporated on 22 September 2006 with the registered office located in London, Greater London. Cip Sli UKPF Nominee No 2 Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05943937
Private limited company
Age
19 years
Incorporated 22 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
Citigroup Centre
Canada Square
Canary Wharf
London
E14 5LB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Financial Services • Irish • Lives in Ireland • Born in Nov 1971
Director • British • Lives in Scotland • Born in Jul 1979
Director • Finance • British • Lives in Scotland • Born in Jun 1976
Director • Fiduciary Services • British • Lives in England • Born in Apr 1969
Director • Fiduciary Services • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Citiclient (CPF) Nominees No 2 Limited
Mr Richard Paul Thomas, Mr Richard Paul Hyam, and 1 more are mutual people.
Active
Citiclient (CPF) Nominees Limited
Mr Richard Paul Thomas, Mr Richard Paul Hyam, and 1 more are mutual people.
Active
CTCL (Bukp) Fund Nominee No. 1 Limited
Mr Richard Paul Thomas, Mr Richard Paul Hyam, and 1 more are mutual people.
Active
CTCL (Bukp) Fund Nominee No. 2 Limited
Mr Richard Paul Thomas, Mr Richard Paul Hyam, and 1 more are mutual people.
Active
Cip Threadneedle UK Property Nominee No. 1 Limited
Mr Richard Paul Thomas, Mr Richard Paul Hyam, and 1 more are mutual people.
Active
Cip Threadneedle UK Property Nominee No. 2 Limited
Mr Richard Paul Thomas, Mr Richard Paul Hyam, and 1 more are mutual people.
Active
Cip Sli UKPF Nominee No 1 Limited
Mr Richard Paul Thomas, Mr Richard Paul Hyam, and 1 more are mutual people.
Active
Cip Sli Gref Nominee 1 Limited
Mr Richard Paul Thomas, Mr Richard Paul Hyam, 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
Confirmation Submitted
20 Days Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year Ago on 7 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
Ms Lesley Ann Young Appointed
5 Years Ago on 15 Oct 2020
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 3 Oct 2025
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
Termination of appointment of Lesley Ann Young as a director on 11 December 2023
Submitted on 29 Nov 2024
Appointment of Ms Lesley Ann Young as a director on 15 October 2020
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 22 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
Repayment History
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