Citiclient Nominees No 9 Limited

Active05892235 Private limited company
Incorporated
31 July 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Raghuveer Hiremagalur Sampath
Swaminathan Rajagopal
Owned by
Citigroup Inc
Accounts type
Full
Region
Greater London
Address
Citigroup Centre
Canada Square
Canary Wharf
E14 5LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcmahon, Ainslie
Secretary · Appointed 27 September 2024
Hiremagalur Sampath, Raghuveer
Director · Appointed 24 February 2023
Indian
Born May 1978 (48)
Rajagopal, Swaminathan
Director · Appointed 29 June 2022
British
Born November 1978
Officer history (21 former)
30 March 2026
Resigned Juricek, Lukas as Director
27 September 2024
Appointed Mcmahon, Ainslie as Secretary
15 May 2024
Resigned Balakrishnan, Aparajith as Director
24 August 2023
Resigned Hamilton, Rachel as Secretary
24 February 2023
Appointed Hiremagalur Sampath, Raghuveer as Director
9 February 2023
Resigned Kessel, Gidon Jerome as Director
29 June 2022
Appointed Kessel, Gidon Jerome as Director
29 June 2022
Appointed Juricek, Lukas as Director
29 June 2022
Resigned Matthews, Iain David as Director
29 June 2022
Appointed Rajagopal, Swaminathan as Director
29 June 2022
Resigned Goklani, Kunal Manohar as Director
6 March 2020
Appointed Hamilton, Rachel as Secretary
6 March 2020
Resigned Cumming, Simon James as Secretary
20 June 2018
Resigned Varma, Vidur as Director
12 June 2017
Resigned Chishti, Sifaat Faisal as Director
2 March 2016
Resigned Cumming, Simon James as Director
2 March 2016
Appointed Balakrishnan, Aparajith as Director
2 March 2016
Appointed Goklani, Kunal Manohar as Director
2 March 2016
Resigned Ahmed, Shiraz Jamil as Director
2 March 2016
Appointed Varma, Vidur as Director
2 March 2016
Appointed Chishti, Sifaat Faisal as Director
2 March 2016
Appointed Matthews, Iain David as Director
13 November 2015
Appointed Ahmed, Shiraz Jamil as Director
13 November 2015
Resigned Mistry, Jiten Vasantkumar as Director
26 March 2015
Appointed Cumming, Simon James as Director
24 March 2015
Resigned Milne, Duncan Andrew as Director
14 June 2013
Resigned Johnson, Paul David as Director
5 June 2013
Appointed Mistry, Jiten Vasantkumar as Director
26 October 2011
Resigned Crane, Thomas Jonathan as Director
26 October 2011
Appointed Milne, Duncan Andrew as Director
15 January 2010
Appointed Johnson, Paul David as Director
15 January 2010
Resigned Shakespeare, Susan Gail as Director
20 October 2009
Resigned Proctor, Dean Michael as Director
16 October 2009
Appointed Crane, Thomas Jonathan as Director
19 August 2008
Appointed Proctor, Dean Michael as Director
19 August 2008
Resigned Van Der Meer, Tobias as Director
16 October 2006
Resigned Balonwu, Stephen as Director
16 October 2006
Appointed Van Der Meer, Tobias as Director
31 July 2006
Appointed Instant Companies Limited as Corporate Nominee Director
31 July 2006
Appointed Balonwu, Stephen as Director
31 July 2006
Resigned Instant Companies Limited as Corporate Nominee Director
31 July 2006
Appointed Shakespeare, Susan Gail as Director
31 July 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 July 2006
Appointed Cumming, Simon James as Secretary
31 July 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Citigroup Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2154254

Filings 99

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
27 July 2026Memorandum and Articles of Association
27 July 2026Resolutions
4 June 2026Confirmation statement with no updates22 May 2026
10 April 2026Termination of appointment of a director
Show all 99 filings

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