Cib Properties Limited

Active01915885 Private limited company
Incorporated
22 May 1985 (41 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
Also at Citigroup Capital UK Limited, Citigroup Japan Overseas Holdings Ltd, Citigroup Capital Investments UK Limited · more companies
British
Born August 1982 (44)
Director · Appointed 18 June 2021
Also at Citibank Investments Limited, Citigroup Centre 1 Limited, Citigroup Global Markets Europe Finance Limited · more companies
British
Born October 1971 (55)
Secretary · Appointed 21 December 2005
Also at Citigroup Japan Overseas Holdings Ltd, Citigroup Centre 1 Limited, Citigroup Global Markets Europe Limited · more companies
British
Officer history (26 former)
13 January 2025
Appointed Graham, David Alexander as Director
13 January 2025
Resigned Warren, Jonathan as Director
25 March 2022
Resigned Killey, John Reginald as Director
18 June 2021
Appointed Thomas, Kathryn Mary as Director
12 October 2020
Resigned Smith, Jeremy David Robert as Director
29 November 2019
Appointed Warren, Jonathan as Director
29 November 2019
Resigned Sharland, David Ian as Director
28 October 2016
Appointed Smith, Jeremy David Robert as Director
18 October 2016
Resigned Rogers, Stephen as Director
5 July 2013
Resigned Dasi Sutton, Lucy Victoria as Director
17 June 2011
Resigned Fitzgerald, Nigel as Director
7 October 2009
Resigned Westwood, John Philip as Director
8 September 2009
Resigned Williams, Neil Russell as Director
6 June 2007
Appointed Westwood, John Philip as Director
6 June 2007
Appointed Rogers, Stephen as Director
6 June 2007
Appointed Sharland, David Ian as Director
18 May 2007
Resigned Wertheim, John Michael as Director
18 May 2007
Resigned Spratley, Peter Raymond as Director
24 August 2006
Resigned Dupont, Raymond George as Director
21 December 2005
Resigned Gaulter, Andrew Martin as Secretary
21 December 2005
Appointed Dasi Sutton, Lucy Victoria as Director
21 December 2005
Appointed Cumming, Simon James as Secretary
19 December 2005
Resigned Smith, Linda Mary as Director
27 October 2005
Appointed Wertheim, John Michael as Director
27 October 2005
Resigned Dean, Susan Helena as Director
18 June 2004
Appointed Smith, Linda Mary as Director
14 June 2004
Resigned Lynam, Stephen Roger as Director
21 May 2004
Appointed Fitzgerald, Nigel as Director
21 May 2004
Appointed Williams, Neil Russell as Director
2 April 2004
Resigned Dickson, Stephen Ross as Director
11 December 2003
Appointed Killey, John Reginald as Director
12 June 2002
Resigned Randall, Peter William as Director
12 June 2002
Appointed Lynam, Stephen Roger as Director
9 July 2001
Resigned Walsh, Jeffrey Russell as Director
4 May 2001
Appointed Gaulter, Andrew Martin as Secretary
4 May 2001
Resigned Citicorporate Limited as Corporate Secretary
6 April 2001
Appointed Dupont, Raymond George as Director
12 February 2001
Resigned Cooper, Glenn Gerard as Director
11 January 2001
Appointed Dean, Susan Helena as Director
8 January 2001
Resigned Watson, Edward Grant as Director
28 February 2000
Resigned Carneiro, Raymond Lawrence as Director
17 February 2000
Appointed Spratley, Peter Raymond as Director
21 July 1999
Appointed Watson, Edward Grant as Director
1 May 1999
Appointed Cooper, Glenn Gerard as Director
30 April 1999
Resigned Mooney, Peter as Director
1 July 1998
Appointed Walsh, Jeffrey Russell as Director
30 June 1998
Resigned Brooks, Anthony Michael as Director
1 June 1998
Appointed Dickson, Stephen Ross as Director
23 May 1997
Appointed Mooney, Peter as Director
3 November 1995
Resigned Hands, Douglas as Director
10 August 1993
Appointed Carneiro, Raymond Lawrence as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4988945

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Citigroup Global Markets Europe Finance Limited
Cib Properties Limited This company Owns 75–100% of shares
Citi Healthcare Plan Trust Limited Owns 75–100% of shares
Citigroup Global Markets Europe Limited Owns 75–100% of shares (as a firm)
JHSW Limited Owns 75–100% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
27 October 2026Satisfaction of a charge in full
7 January 2026Full accounts31 December 2024
24 December 2025Insolvency filing
24 December 2025Share capital filing
24 December 2025Statement of capital
Show all 201 filings

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