Website & contact details
- Group website
- The site of this company’s group or brand.
Citibank Investments Limited
- Incorporated
- 3 May 1985 (41 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Citigroup Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- Citigroup CentreCanada Square Canary WharfLondonE14 5LB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2025
South African,British
Born February 1978 (48)
Director · Appointed 12 July 2024
British
Born October 1971 (55)
Cumming, Simon James
Secretary · Appointed 21 July 2012
British
Officer history (32 former)
13 January 2025
13 January 2025
12 July 2024
5 June 2024
23 July 2021
Resigned Mistry, Jiten Vasantkumar as Director
23 July 2021
23 December 2019
Appointed Mistry, Jiten Vasantkumar as Director
23 December 2019
12 December 2019
12 December 2019
1 September 2019
10 August 2012
10 August 2012
21 July 2012
Appointed Cumming, Simon James as Secretary
20 July 2012
1 January 2012
31 December 2011
1 June 2009
1 June 2009
1 June 2008
31 May 2008
16 July 2007
18 October 2005
14 December 2004
14 December 2004
13 November 2004
13 November 2004
Resigned Cobb, James Robert as Director
31 August 2004
30 September 2003
30 September 2003
24 October 2002
24 October 2002
25 October 2001
Appointed Cobb, James Robert as Director
1 September 2001
1 September 2001
Resigned Alemany, Ellen as Director
21 August 2001
20 August 2001
15 August 2000
4 April 2000
Appointed Alemany, Ellen as Director
31 March 2000
Resigned Holmes, Edward Allen as Director
1 April 1999
30 March 1999
Resigned Etholm, Per as Director
5 November 1998
1 July 1998
1 July 1998
Appointed Holmes, Edward Allen as Director
30 June 1998
5 May 1998
1 January 1998
Appointed Etholm, Per as Director
1 January 1998
12 December 1997
Resigned Brutsche, Ernst Wilhelm as Director
31 December 1996
8 March 1996
Resigned Heintz, Jeffrey William as Director
8 March 1995
11 March 1994
Resigned Bartle, Leo Wallace as Director
11 February 1994
11 February 1994
11 February 1994
Appointed Brutsche, Ernst Wilhelm as Director
11 February 1994
11 February 1994
Appointed Heintz, Jeffrey William as Director
30 June 1993
30 June 1993
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2154254
Holdings 8
Companies where Citibank Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 302
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 18 August 2026 | Memorandum and Articles of Association | |||
| 18 August 2026 | Resolutions | |||
| 2 December 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 |
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