Website & contact details
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Citigroup Centre 1 Limited
- Incorporated
- 22 May 2007 (19 years)
- Previously known as
- Citigroup Property CGC1 Limited (until 24 October 2007)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Citigroup CentreCanada Square Canary WharfLondonE14 5LB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2025
South African,British
Born February 1978 (48)
Director · Appointed 18 June 2021
British
Born October 1971 (55)
Secretary · Appointed 22 May 2007
British
Officer history (11 former)
13 January 2025
13 January 2025
25 March 2022
18 June 2021
12 October 2020
28 September 2019
28 September 2019
28 October 2016
18 October 2016
5 July 2013
17 June 2011
7 October 2009
8 September 2009
7 September 2007
7 September 2007
7 September 2007
7 September 2007
22 May 2007
22 May 2007
22 May 2007
22 May 2007
22 May 2007
22 May 2007
22 May 2007
22 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1911126
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Citibank London Nominees Limited Owns 75–100% of shares
Citiclient Nominees No 8 Limited Owns 75–100% of shares
Citifriends Nominee Limited Owns 75–100% of shares
Citigroup Centre 1 Limited This company Owns 75–100% of shares
Citivic Nominees Limited Owns 75–100% of shares
Cuim Nominee Limited Owns 75–100% of shares
N.C.B.Trust Limited Owns 75–100% of shares
National City Nominees Limited Owns 75–100% of shares
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 18 August 2026 | Memorandum and Articles of Association | |||
| 18 August 2026 | Resolutions | |||
| 3 June 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 |
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