East Fourteen Limited

Active03423192 Private limited company
Incorporated
21 August 1997 (29 years)
Previously known as
Egg Nominees Limited (until 24 September 2007)
GS Fourteen Limited (until 10 September 1999)
Industry
Non-trading company (74990)
Directors
Michele Pitts
Owned by
Citigroup Inc.
Accounts type
Full
Region
Greater London
Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mcmahon, Ainslie
Secretary · Appointed 27 September 2024
Director · Appointed 28 October 2016
British
Born August 1971 (55)
Director · Appointed 14 July 2014
British
Born December 1963 (62)
Pitts, Michele
Director · Appointed 14 July 2014
American
Born April 1972 (54)
Officer history (29 former)
27 September 2024
Appointed Mcmahon, Ainslie as Secretary
24 August 2023
Resigned Hamilton, Rachel as Secretary
6 March 2020
Resigned Cumming, Simon James as Secretary
6 March 2020
Appointed Hamilton, Rachel as Secretary
30 January 2017
Resigned Alleyne, Terry as Director
28 October 2016
Appointed Bayatli, Sonat as Director
15 July 2014
Resigned Cumming, Simon James as Director
15 July 2014
Resigned Robson, Jill Denise as Director
14 July 2014
Appointed Pitts, Michele as Director
14 July 2014
Appointed Alleyne, Terry as Director
14 July 2014
Appointed D'Souza, Agnelo as Director
22 May 2008
Appointed Cumming, Simon James as Secretary
22 May 2008
Resigned Gaultier, Andrew Martin as Secretary
22 May 2008
Resigned Gaulter, Andrew Martin as Director
21 May 2008
Appointed Robson, Jill Denise as Director
7 September 2007
Appointed Cumming, Simon James as Director
7 September 2007
Resigned Kerr, Ian David as Director
7 September 2007
Resigned Ryan, Gerard Jude as Director
7 September 2007
Appointed Gaulter, Andrew Martin as Director
1 May 2007
Appointed Gaultier, Andrew Martin as Secretary
1 May 2007
Resigned Cawley, Neil Geoffrey as Director
1 May 2007
Appointed Ryan, Gerard Jude as Director
1 May 2007
Resigned Windridge, Susan Doreen as Secretary
26 February 2007
Appointed Cawley, Neil Geoffrey as Director
26 February 2007
Resigned Jackson, Simon Paul as Director
15 December 2006
Appointed Jackson, Simon Paul as Director
15 December 2006
Resigned Coleman, Kieran Mark as Director
23 November 2006
Resigned Nancarrow, Mark James St John as Director
10 November 2006
Appointed Kerr, Ian David as Director
30 January 2006
Appointed Coleman, Kieran Mark as Director
30 January 2006
Resigned Gratton, Paul Robert as Director
16 May 2005
Resigned Doyle, David Colin as Director
16 May 2005
Resigned Harris, Michael John as Director
16 May 2005
Appointed Nancarrow, Mark James St John as Director
19 February 2004
Appointed Doyle, David Colin as Director
26 September 2003
Resigned Cartwright, Stacey Lee as Director
21 December 2001
Resigned Butler, James Thomas Gaunt as Secretary
21 December 2001
Appointed Windridge, Susan Doreen as Secretary
21 December 2000
Resigned Jones, William Richard as Director
21 December 2000
Resigned Casey, John Anthony as Director
20 December 2000
Appointed Harris, Michael John as Director
20 December 2000
Appointed Gratton, Paul Robert as Director
20 December 2000
Appointed Cartwright, Stacey Lee as Director
13 December 2000
Resigned Milne, Alistair Graham as Director
31 October 2000
Resigned Benton, Amanda Jane Carey as Director
28 July 2000
Resigned Griffith, Shan Mary as Secretary
28 July 2000
Appointed Butler, James Thomas Gaunt as Secretary
19 October 1999
Resigned Head, Robert Michael as Director
29 March 1999
Appointed Milne, Alistair Graham as Director
29 March 1999
Appointed Jones, William Richard as Director
29 March 1999
Appointed Benton, Amanda Jane Carey as Director
29 March 1999
Resigned Harris, Michael John as Director
29 March 1999
Appointed Casey, John Anthony as Director
29 March 1999
Resigned Drayton, Roger Clinton as Director
27 May 1998
Appointed Harris, Michael John as Director
27 May 1998
Appointed Griffith, Shan Mary as Secretary
27 May 1998
Resigned Walker, Robert as Secretary
26 May 1998
Appointed Drayton, Roger Clinton as Director
26 May 1998
Resigned Green, David George as Director
26 May 1998
Appointed Head, Robert Michael as Director
21 August 1997
Appointed Green, David George as Director
21 August 1997
Appointed Walker, Robert as Secretary

Ownership 1 active

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

Citigroup Inc.
Corporate entity · Notified 11 December 2017
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
Former controllers (1)
11 December 2017
Ceased Canada Square Operations Limited — Owns 75–100% of shares

Filings 151

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
2 September 2026Confirmation statement with no updates21 August 2026
18 August 2026Memorandum and Articles of Association
18 August 2026Resolutions
19 September 2025Full accounts31 December 2024
Show all 151 filings

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