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Citigroup Capital Investments UK Limited

Citigroup Capital Investments UK Limited is an active company incorporated on 19 March 2010 with the registered office located in London, Greater London. Citigroup Capital Investments UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07196865
Private limited company
Age
15 years
Incorporated 19 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 4 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 (1 month remaining)
Learn more about Citigroup Capital Investments UK Limited
Contact Update Details
Address
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Same address since incorporation
Telephone
02079864000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Simon James Cumming
Secretary • Director • Chartered Secretary • British • Lives in England • Born in Jul 1964
David Graham
Director • British • Lives in England • Born in Aug 1982
James Kearns
Director • British • Lives in England • Born in Dec 1978
Jonathan Warren
Director • Financial Controller • British • Lives in England • Born in Jan 1973
Citigroup INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Citigroup Japan Overseas Holdings Ltd
Jonathan Warren, David Graham, and 1 more are mutual people.
Active
Citigroup Global Markets Europe Limited
Simon James Cumming, Jonathan Warren, and 1 more are mutual people.
Active
Cib Properties Limited
Jonathan Warren, David Graham, and 1 more are mutual people.
Active
Citigroup Capital UK Limited
Jonathan Warren, James Kearns, and 1 more are mutual people.
Active
Citicapital Leasing (March) 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
£96.26M
Decreased by £234K (-0%)
Total Liabilities
-£2K
Same as previous period
Net Assets
£96.26M
Decreased by £234K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Simon James Cumming Resigned
10 Months Ago on 13 Jan 2025
Mr David Graham Appointed
10 Months Ago on 13 Jan 2025
Mr James Kearns Appointed
10 Months Ago on 13 Jan 2025
Jonathan Warren Resigned
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Dec 2022
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 1 Apr 2025
Termination of appointment of Simon James Cumming as a director on 13 January 2025
Submitted on 21 Jan 2025
Appointment of Mr James Kearns as a director on 13 January 2025
Submitted on 20 Jan 2025
Appointment of Mr David Graham as a director on 13 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Jonathan Warren as a director on 13 January 2025
Submitted on 17 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 9 Apr 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 20 Mar 2024
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Repayment History
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