CTCL (Bukp) Fund Nominee No. 2 Limited

Active05263332 Private limited company

Incorporated: 19 October 2004 (22 years)
Industry: Non-trading company (74990)
Directors: Shane Emphy Baily
Therese Craig
Richard Paul Hyam
all 4 directors
Owned by: Citibank UK Limited
Accounts type: Full
Region: Greater London
Address: C/o Company Secretarial
Department
Citigroup Centre
Canada Square, Canary Wharf
E14 5LB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 October 2027
Last conf. stmt: 17 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mcmahon, Ainslie

Secretary · Appointed 27 September 2024

Baily, Shane Emphy

Director · Appointed 17 June 2024

Irish

Born November 1971

Craig, Therese

Director · Appointed 17 June 2024

Also at Cip Sli Gref Nominee 2 Limited, CTCL (Bukp) Fund Nominee No. 1 Limited, Cep Cbre UK Affordable Housing Nominee 1 Limited · more companies

British

Born July 1979 (47)

Hyam, Richard Paul

Director · Appointed 1 February 2022

Also at Cip Sli Gref Nominee 2 Limited, CTCL (Bukp) Fund Nominee No. 1 Limited, Cep Cbre UK Affordable Housing Nominee 1 Limited · more companies

British

Born April 1969 (57)

Thomas, Richard Paul

Director · Appointed 15 October 2020

Also at Cip Sli Gref Nominee 2 Limited, CTCL (Bukp) Fund Nominee No. 1 Limited, Cep Cbre UK Affordable Housing Nominee 1 Limited · more companies

British

Born December 1970 (55)

Officer history (28 former)

27 September 2024

Appointed Mcmahon, Ainslie as Secretary

17 June 2024

Appointed Baily, Shane Emphy as Director

17 June 2024

Appointed Craig, Therese as Director

5 March 2024

Resigned Craig, Therese Claire as Director

11 December 2023

Resigned Whiteford, Rowena Helen as Director

11 December 2023

Resigned Craig, Fiona as Director

11 December 2023

Resigned Clark, Veronica Imlach as Director

11 December 2023

Resigned Young, Lesley Ann as Director

24 August 2023

Resigned Hamilton, Rachel as Secretary

1 February 2022

Appointed Clark, Veronica Imlach as Director

1 February 2022

Resigned Murphy, Ann Margaret as Director

1 February 2022

Resigned Clark, Stephen Leslie as Director

1 February 2022

Appointed Hyam, Richard Paul as Director

15 October 2020

Appointed Young, Lesley Ann as Director

15 October 2020

Appointed Whiteford, Rowena Helen as Director

15 October 2020

Appointed Thomas, Richard Paul as Director

27 March 2020

Resigned Cumming, Simon James as Secretary

27 March 2020

Appointed Hamilton, Rachel as Secretary

25 September 2019

Appointed Craig, Fiona as Director

13 September 2019

Resigned Davis, Ian James as Director

20 January 2017

Resigned Foy, Amanda Jane as Director

20 January 2017

Resigned Stewart, Colin Gardner as Director

20 January 2017

Appointed Murphy, Ann Margaret as Director

28 October 2016

Resigned Mackinnon, Scott David as Director

16 September 2016

Resigned Citicorporate Limited as Corporate Secretary

16 September 2016

Appointed Cumming, Simon James as Secretary

25 November 2015

Resigned Wright, Anthony James Charles as Director

17 November 2015

Appointed Davis, Ian James as Director

24 July 2014

Resigned Jenkins, Howard Nicholas as Director

18 July 2014

Resigned Morrison, David Michael as Director

8 July 2014

Resigned Lyall, Iain James as Director

8 July 2014

Appointed Mackinnon, Scott David as Director

8 July 2014

Resigned Newson, Andrew Christopher as Director

8 July 2014

Appointed Foy, Amanda Jane as Director

8 July 2014

Resigned Bailey, Francine Anne as Director

4 April 2014

Resigned Hale, Amanda Jayne as Director

4 April 2014

Appointed Jenkins, Howard Nicholas as Director

5 April 2011

Appointed Wright, Anthony James Charles as Director

5 April 2011

Appointed Hale, Amanda Jayne as Director

5 April 2011

Appointed Craig, Therese Claire as Director

3 June 2010

Resigned Quinn, Sean David as Director

24 May 2010

Appointed Citicorporate Limited as Corporate Secretary

24 May 2010

Resigned Robson, Jill Denise as Secretary

22 September 2008

Resigned Pierantozzi, Stefano as Director

26 August 2008

Resigned Ingham, Sarah Jane as Director

7 November 2007

Appointed Bailey, Francine Anne as Director

7 November 2007

Appointed Newson, Andrew Christopher as Director

18 March 2005

Appointed Pierantozzi, Stefano as Director

18 March 2005

Appointed Morrison, David Michael as Director

21 January 2005

Resigned Rees, Huw St John as Director

19 November 2004

Appointed Ingham, Sarah Jane as Director

19 November 2004

Appointed Clark, Stephen Leslie as Director

19 November 2004

Appointed Stewart, Colin Gardner as Director

19 October 2004

Appointed Instant Companies Limited as Corporate Nominee Director

19 October 2004

Resigned Instant Companies Limited as Corporate Nominee Director

19 October 2004

Appointed Rees, Huw St John as Director

19 October 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

19 October 2004

Appointed Robson, Jill Denise as Secretary

19 October 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

19 October 2004

Appointed Quinn, Sean David as Director

19 October 2004

Appointed Lyall, Iain James as Director

Ownership 1 active

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

Citibank UK Limited

Corporate entity · Notified 23 October 2021

Owns 75–100% of shares

Private Limited Company

Former controllers (1)

23 October 2021

Ceased Citigroup Inc — Owns 75–100% of shares

Filings 127

Date	Description	Made Up To
2 November 2026	Confirmation statement with no updates	17 October 2026
29 September 2026	Full accounts	31 December 2025
3 August 2026	Memorandum and Articles of Association
3 August 2026	Resolutions
26 November 2025	Confirmation statement with no updates	17 October 2025