Citigroup Capital UK Limited

Active03686706 Private limited company
Incorporated
16 December 1998 (27 years)
Previously known as
Nikko Principal Investments Limited (until 26 October 2009)
Nikko PFG Limited (until 9 March 1999)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Controlled by
Accounts type
Full
Region
Greater London
Address
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
Also at Citigroup Capital Investments UK Limited
British
Born September 1980 (46)
Director · Appointed 7 August 2026
Also at Citigroup Japan Overseas Holdings Ltd, Cib Properties Limited, Citigroup Capital Investments UK Limited · more companies
British
Born August 1982 (44)
Secretary · Appointed 26 March 2009
Also at Citigroup Japan Overseas Holdings Ltd, Cib Properties Limited, Citigroup Centre 1 Limited · more companies
British
Officer history (31 former)
12 October 2026
Appointed Sudhoff, Belinda Zoe as Director
12 October 2026
Resigned Kearns, James as Director
7 August 2026
Appointed Graham, David Alexander as Director
15 April 2026
Resigned Watts, Andrew Douglas as Director
13 January 2025
Appointed Kearns, James as Director
13 January 2025
Resigned Warren, Jonathan as Director
15 December 2023
Appointed Warren, Jonathan as Director
17 August 2023
Resigned Kinsella, John Desmond as Director
1 February 2023
Appointed Watts, Andrew Douglas as Director
1 February 2023
Resigned Pinniger, Robert Keith as Director
3 February 2022
Resigned Mistry, Jiten Vasantkumar as Director
2 February 2022
Appointed Kinsella, John Desmond as Director
31 May 2021
Resigned Hassard, Tim Nevard as Director
13 December 2018
Resigned Mentzel, Aryeh as Director
13 December 2018
Appointed Hassard, Tim Nevard as Director
30 July 2018
Resigned Farace, Andrea as Director
16 March 2016
Resigned Duffell, Alan Michael as Director
14 October 2015
Appointed Mistry, Jiten Vasantkumar as Director
14 October 2015
Appointed Mentzel, Aryeh as Director
3 August 2015
Appointed Pinniger, Robert Keith as Director
3 August 2015
Resigned Mentzel, Aryeh as Director
3 March 2014
Appointed Farace, Andrea as Director
21 June 2013
Appointed Mentzel, Aryeh as Director
21 June 2013
Resigned Sugawara, Hitoshi as Director
10 May 2013
Resigned Tobias Marin, Francisco as Director
3 October 2011
Appointed Tobias Marin, Francisco as Director
3 October 2011
Appointed Sugawara, Hitoshi as Director
30 September 2011
Resigned Fandozzi, Vincent as Director
1 June 2011
Appointed Duffell, Alan Michael as Director
31 May 2011
Resigned Soden, John Francis as Director
27 May 2011
Resigned Farace, Andrea as Director
11 March 2011
Resigned Norris, Peter John as Director
4 February 2011
Appointed Fandozzi, Vincent as Director
18 March 2010
Resigned De Carvalho, Michel Ray as Director
29 January 2010
Resigned Aragane, Takashi as Director
26 March 2009
Appointed Cumming, Simon James as Secretary
26 March 2009
Resigned Beck, John Douglas as Secretary
17 July 2008
Appointed Norris, Peter John as Director
17 July 2008
Appointed Soden, John Francis as Director
9 July 2008
Resigned Tamoto, Shinya as Director
9 July 2008
Resigned Busfield, Philip Anthony as Director
15 May 2008
Appointed Farace, Andrea as Director
12 May 2008
Resigned Berry, Brian Shelton as Director
2 November 2007
Appointed De Carvalho, Michel Ray as Director
22 October 2007
Appointed Tamoto, Shinya as Director
17 April 2007
Appointed Aragane, Takashi as Director
22 January 2007
Resigned Hirano, Hirofumi as Director
10 June 2002
Appointed Busfield, Philip Anthony as Director
11 April 2002
Resigned Asano, Koji as Director
20 October 2000
Resigned De Carvalho, Michel Ray as Director
24 July 2000
Appointed Beck, John Douglas as Secretary
24 July 2000
Appointed Asano, Koji as Director
14 July 2000
Resigned O'Leary, Thomas Joseph Patrick as Secretary
12 October 1999
Appointed De Carvalho, Michel Ray as Director
17 February 1999
Resigned Osada, Tadao as Director
21 January 1999
Appointed Hirano, Hirofumi as Director
1 January 1999
Appointed O'Leary, Thomas Joseph Patrick as Secretary
31 December 1998
Resigned Holloway, Ian Richard as Secretary
16 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 December 1998
Appointed Holloway, Ian Richard as Secretary
16 December 1998
Resigned Instant Companies Limited as Corporate Nominee Director
16 December 1998
Appointed Osada, Tadao as Director
16 December 1998
Appointed Instant Companies Limited as Corporate Nominee Director
16 December 1998
Appointed Berry, Brian Shelton as Director
16 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 7196865

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Citigroup Capital Investments UK Limited
Citigroup Capital UK Limited This company Holds 25–50% of voting rights
Citigroup Japan Overseas Holdings Ltd Owns 75–100% of shares

Filings 173

DateDescriptionMade Up ToPagesPDF
13 October 2026Appointment of a director
13 October 2026Termination of appointment of a director
24 August 2026Appointment of a director
29 April 2026Termination of appointment of a director
31 December 2025Confirmation statement with updates16 December 2025
Show all 173 filings

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