CITIGROUP CAPITAL INVESTMENTS UK LIMITED
Active - Accounts Filed
General Information
NAME
CITIGROUP CAPITAL INVESTMENTS UK LIMITED
COMPANY NUMBER
07196865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/03/2010
(14 years and 9 months old)
WEBSITE
http://citi.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5LB
Telephone: 02079864000
TPS: No
PO Box 43218
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Telephone: 79864000
Credit Risk Overview
Want to learn more about CITIGROUP CAPITAL INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COHM OVERSEAS MEXICO HOLDING S DE RL DE | N/A | N/A |
| CITIGROUP CAPITAL INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| CITIGROUP CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITIGROUP CAPITAL INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIGROUP CAPITAL INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIGROUP CAPITAL INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2013 - Present (11 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 15 Past: 89 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
19/03/2010 - Present (14 years and 9 months) Born in Dec 1952 |
Resigned | Director |
Current: 7 Past: 74 |
View Report |
|
19/03/2010 - Present (14 years and 9 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Jonathan Warren (926208415) Appointed |
| 10/03/2021 | New Board Member Jonathan Warren (928058498) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 15/12/2016 | New Board Member Gabriela Adriana Zutel Caspi (920317030) Appointed |
| 15/12/2016 | Gabriela Adriana Zutel Caspi (922000176) has left the board |
| 08/12/2016 | May Alexandra Livingstone (915917327) has left the board |
| 08/12/2016 | New Board Member Gabriela Adriana Zutel Caspi (922000176) Appointed |
| 03/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 24/01/2013 | New Accounts filed |
| 24/01/2013 | Alan Michael Duffell (916055220) has left the board |
| 24/01/2013 | Francisco Tobias Marin (916392953) has left the board |
| 24/01/2013 | Hitoshi Sugawara (916401106) has left the board |
| 17/01/2013 | New Board Member May Alexandra Livingstone (915917327) Appointed |
| 17/01/2013 | New Board Member Simon James Cumming (910859080) Appointed |
| 17/01/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
