Citicapital Leasing (March) Limited

Active01584166 Private limited company
Incorporated
4 September 1981 (45 years)
Industry
Financial leasing (64910)
Directors
Michael Ononibaku
Owned by
Citigroup Inc
Accounts type
Full
Region
Greater London
Address
Citigroup Centre
Canada Square
Canary Wharf
E14 5LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Ononibaku, Michael
Director · Appointed 13 January 2025
American
Born May 1984 (42)
Director · Appointed 13 January 2025
Also at Canada Square Investments Limited, R.B. Bishopsgate Investments Limited, Citibank Investments Limited · more companies
South African,British
Born February 1978 (48)
Cumming, Simon James
Secretary · Appointed 16 March 2021
Officer history (31 former)
13 January 2025
Appointed Ononibaku, Michael as Director
13 January 2025
Appointed Vlok, Gerhard as Director
13 January 2025
Resigned Warren, Jonathan as Director
13 January 2025
Resigned Cumming, Simon James as Director
15 December 2023
Appointed Warren, Jonathan as Director
29 September 2023
Resigned Barkle, Andrew Mcgrath as Director
28 September 2023
Appointed Cumming, Simon James as Director
17 August 2023
Resigned Kinsella, John Desmond as Director
16 March 2021
Appointed Cumming, Simon James as Secretary
27 September 2019
Resigned Robson, Jill Denise as Secretary
30 September 2005
Resigned Wood, John Stewart as Director
31 August 2005
Resigned Hearn, Mark Charles as Director
31 August 2005
Appointed Barkle, Andrew Mcgrath as Director
30 June 2005
Resigned Austin, Clive Alan as Director
29 April 2005
Resigned Smith, Andrew James Philip as Director
6 October 2004
Appointed Robson, Jill Denise as Secretary
5 October 2004
Resigned Dickson, Valerie Anne as Secretary
6 February 2004
Appointed Austin, Clive Alan as Director
6 February 2004
Appointed Hearn, Mark Charles as Director
6 February 2004
Appointed Wood, John Stewart as Director
22 December 2003
Resigned Cumming, Andrew John as Director
22 December 2003
Resigned Foad, Allan Robert as Director
22 December 2003
Appointed Dickson, Valerie Anne as Secretary
22 December 2003
Appointed Kinsella, John Desmond as Director
22 December 2003
Resigned Green, Michael Jonathan as Director
22 December 2003
Appointed Smith, Andrew James Philip as Director
22 December 2003
Resigned Miles, Peter Bernard as Director
22 December 2003
Resigned Slattery, Sharon Noelle, Mrs. as Secretary
22 December 2003
Resigned Riding, Frederick Michael Peter as Director
22 December 2003
Appointed Cumming, Andrew John as Director
31 October 2003
Resigned Vowles, Anthony Brian as Director
31 October 2003
Resigned King, Roger Steuart as Director
4 July 2003
Resigned Seggins, Roger Russell as Director
9 May 2003
Resigned Pritchard, David Peter as Director
5 March 2001
Appointed Riding, Frederick Michael Peter as Director
5 March 2001
Resigned Cumming, Andrew John as Director
5 March 2001
Appointed Vowles, Anthony Brian as Director
15 September 2000
Appointed Slattery, Sharon Noelle, Mrs. as Secretary
15 September 2000
Resigned Black, Nicola Suzanne as Secretary
5 June 2000
Appointed Cumming, Andrew John as Director
6 March 2000
Resigned Harrison, David Henry Arnold as Director
6 March 2000
Appointed King, Roger Steuart as Director
6 March 2000
Appointed Seggins, Roger Russell as Director
1 October 1998
Appointed Green, Michael Jonathan as Director
30 September 1998
Resigned Davies, John Anthony as Director
1 May 1998
Appointed Pritchard, David Peter as Director
30 April 1998
Resigned Moore, Alan Edward as Director
25 March 1997
Appointed Black, Nicola Suzanne as Secretary
25 March 1997
Resigned Stafford, Paul Andrew as Secretary
2 August 1996
Appointed Stafford, Paul Andrew as Secretary
2 August 1996
Resigned Hill Samuel Bank Limited as Corporate Secretary
19 January 1996
Appointed Harrison, David Henry Arnold as Director
19 January 1996
Appointed Foad, Allan Robert as Director
19 January 1996
Appointed Davies, John Anthony as Director
19 January 1996
Appointed Miles, Peter Bernard as Director
19 January 1996
Appointed Moore, Alan Edward as Director
19 January 1996
Resigned Jukes, Anthony Wilfrid as Director
19 January 1996
Resigned Peters, Stephen John as Director
19 January 1996
Resigned Rogers, Malcolm Courtney as Director
19 January 1996
Resigned West, Nigel Trewyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Citigroup Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Corporation
Reg. no. 2154254

Filings 215

DateDescriptionMade Up ToPagesPDF
4 August 2026Memorandum and Articles of Association
4 August 2026Resolutions
10 June 2026Confirmation statement with updates26 May 2026
10 April 2026Full accounts31 March 2025
9 June 2025Confirmation statement with no updates26 May 2025
Show all 215 filings

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