Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Cip Threadneedle UK Property Nominee No. 1 Limited
- Incorporated
- 5 May 2005 (21 years)
- Previously known as
- CTCL (Boppf) Fund Nominee No. 1 Limited (until 1 October 2013)
- Industry
- Non-trading company (74990)
- Directors
- Shane Emphy Baily
- Owned by
- Citibank UK Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Citigroup CentreCanada SquareCanary WharfE14 5LB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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
Director · Appointed 17 June 2024
British
Born July 1979 (47)
Director · Appointed 1 February 2022
British
Born April 1969 (57)
Director · Appointed 2 January 2019
British
Born December 1970 (55)
Officer history (21 former)
27 September 2024
Appointed Mcmahon, Ainslie as Secretary
17 June 2024
Appointed Baily, Shane Emphy as Director
17 June 2024
5 March 2024
11 December 2023
11 December 2023
24 August 2023
Resigned Hamilton, Rachel as Secretary
1 February 2022
1 February 2022
1 February 2022
1 February 2022
15 October 2020
27 March 2020
Appointed Hamilton, Rachel as Secretary
27 March 2020
Resigned Cumming, Simon James as Secretary
25 September 2019
13 September 2019
2 January 2019
12 December 2018
20 January 2017
20 January 2017
20 January 2017
16 September 2016
Resigned Citicorporate Limited as Corporate Secretary
16 September 2016
Appointed Cumming, Simon James as Secretary
25 November 2015
17 November 2015
24 July 2014
8 July 2014
8 July 2014
Resigned Lundie, Theresa Claire as Director
4 April 2014
4 April 2014
5 April 2011
5 April 2011
5 April 2011
Appointed Lundie, Theresa Claire as Director
3 June 2010
24 May 2010
Appointed Citicorporate Limited as Corporate Secretary
24 May 2010
7 November 2007
11 July 2005
11 July 2005
7 June 2005
7 June 2005
7 June 2005
7 June 2005
7 June 2005
7 June 2005
5 May 2005
5 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Citibank UK Limited
Corporate entity · Notified 16 October 2021
Owns 75–100% of shares
Limited Company
Former controllers (1)
16 October 2021
Ceased Citigroup Inc — Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 28 July 2026 | Memorandum and Articles of Association | |||
| 27 July 2026 | Resolutions | |||
| 19 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 19 September 2025 | Full accounts | 31 December 2024 |
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