Cip Sli Ukpf Nominee No 1 Limited

Active05943939 Private limited company
Incorporated
22 September 2006 (20 years)
Previously known as
Cip Irput Fund Nominee No 1 Limited (until 10 February 2010)
Industry
Non-trading company (74990)
Directors
Shane Emphy Baily
Owned by
Citibank UK Limited
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
6 October 2027
Last conf. stmt
22 September 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
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)
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)
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 (24 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 Young, Lesley Ann as Director
11 December 2023
Resigned Craig, Fiona as Director
11 December 2023
Resigned Clark, Veronica Imlach as Director
11 December 2023
Resigned Whiteford, Rowena Helen as Director
24 August 2023
Resigned Hamilton, Rachel as Secretary
1 February 2022
Resigned Clark, Stephen Leslie as Director
1 February 2022
Resigned Murphy, Ann Margaret as Director
1 February 2022
Appointed Hyam, Richard Paul as Director
1 February 2022
Appointed Clark, Veronica Imlach as Director
15 October 2020
Appointed Whiteford, Rowena Helen as Director
15 October 2020
Appointed Thomas, Richard Paul as Director
15 October 2020
Appointed Young, Lesley Ann 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
Appointed Murphy, Ann Margaret as Director
20 January 2017
Resigned Foy, Amanda Jane as Director
20 January 2017
Resigned Stewart, Colin Gardner as Director
28 October 2016
Resigned Mackinnon, Scott David as Director
16 September 2016
Appointed Cumming, Simon James as Secretary
16 September 2016
Resigned Citicorporate Limited as Corporate 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
8 July 2014
Appointed Stewart, Colin Gardner as Director
8 July 2014
Resigned Bailey, Francine Anne as Director
8 July 2014
Appointed Mackinnon, Scott David as Director
8 July 2014
Appointed Foy, Amanda Jane as Director
8 July 2014
Resigned Newson, Andrew Christopher as Director
8 July 2014
Resigned Morrison, David Michael as Director
8 July 2014
Resigned Lyall, Iain James as Director
4 April 2014
Appointed Jenkins, Howard Nicholas as Director
4 April 2014
Resigned Hale, Amanda Jayne 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
22 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 September 2006
Appointed Lyall, Iain James as Director
22 September 2006
Appointed Bailey, Francine Anne as Director
22 September 2006
Appointed Morrison, David Michael as Director
22 September 2006
Appointed Quinn, Sean David as Director
22 September 2006
Appointed Newson, Andrew Christopher as Director
22 September 2006
Resigned Instant Companies Limited as Corporate Nominee Director
22 September 2006
Appointed Citicorporate Limited as Corporate Secretary
22 September 2006
Appointed Instant Companies Limited as Corporate Nominee Director
22 September 2006
Appointed Clark, Stephen Leslie as Director
22 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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 113

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates22 September 2026
29 September 2026Full accounts31 December 2025
27 July 2026Memorandum and Articles of Association
27 July 2026Resolutions
3 October 2025Confirmation statement with no updates22 September 2025
Show all 113 filings

Some other companies at this address

Canada Square Operations Limited
Cib Properties Limited
Cip Sli Ukpf Nominee No 2 Limited
Cip Threadneedle UK Property Nominee No. 1 Limited
Cip Threadneedle UK Property Nominee No. 2 Limited
Citibank Investments Limited

Other companies in this industry

Salisbury
Ulverston
Lincoln
Nr Uckfield
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?