Citigroup Capital Investments UK Limited

Active07196865 Private limited company
Incorporated
19 March 2010 (16 years)
Industry
Activities of head offices (70100)
Owned by
Citigroup Inc
Accounts type
Full
Region
Greater London
Address
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
British
Born September 1980 (46)
Director · Appointed 13 January 2025
British
Born August 1982 (44)
Cumming, Simon James
Secretary · Appointed 19 March 2010
Officer history (12 former)
12 October 2026
Resigned Kearns, James as Director
12 October 2026
Appointed Sudhoff, Belinda Zoe as Director
13 January 2025
Resigned Cumming, Simon James as Director
13 January 2025
Appointed Kearns, James as Director
13 January 2025
Resigned Warren, Jonathan as Director
13 January 2025
Appointed Graham, David Alexander as Director
5 March 2021
Appointed Warren, Jonathan as Director
5 March 2021
Resigned Caspi, Gabriela Adriana Zutel as Director
25 November 2016
Resigned Livingstone, May Alexandra as Director
25 November 2016
Appointed Caspi, Gabriela Adriana Zutel as Director
11 January 2013
Resigned Duffell, Alan Michael as Director
11 January 2013
Resigned Tobias Marin, Francisco as Director
11 January 2013
Resigned Sugawara, Hitoshi as Director
9 January 2013
Appointed Cumming, Simon James as Director
9 January 2013
Appointed Livingstone, May Alexandra as Director
10 October 2011
Appointed Sugawara, Hitoshi as Director
10 October 2011
Appointed Tobias Marin, Francisco as Director
30 September 2011
Resigned Fandozzi, Vincent as Director
10 June 2011
Appointed Duffell, Alan Michael as Director
31 May 2011
Resigned Soden, John Francis as Director
27 May 2011
Resigned Farace, Andrea as Director
17 March 2011
Appointed Fandozzi, Vincent as Director
11 March 2011
Resigned Norris, Peter John as Director
19 March 2010
Appointed Farace, Andrea as Director
19 March 2010
Appointed Norris, Peter John as Director
19 March 2010
Appointed Soden, John Francis as Director
19 March 2010
Appointed Cumming, Simon James as 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

Holdings 2

Companies where Citigroup Capital Investments UK Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Active

Filings 76

DateDescriptionMade Up ToPagesPDF
13 October 2026Appointment of a director
13 October 2026Termination of appointment of a director
20 August 2026Memorandum and Articles of Association
20 August 2026Resolutions
2 April 2026Confirmation statement with updates19 March 2026
Show all 76 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

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?