Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Cip Sli Gref Nominee 1 Limited
- Incorporated
- 29 July 2014 (12 years)
- Industry
- Non-trading company (74990)
- Directors
- Shane Emphy Baily
- Owned by
- Citibank UK Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Citigroup Centre Canada SquareCanary WharfLondonE14 5LB
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 15 October 2020
British
Born December 1970 (55)
Officer history (15 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
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
15 October 2020
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
20 January 2017
20 January 2017
20 January 2017
28 October 2016
16 September 2016
Resigned Citicorporate Limited as Corporate Secretary
16 September 2016
Appointed Cumming, Simon James as Secretary
25 November 2015
17 November 2015
13 August 2014
13 August 2014
29 July 2014
Appointed Citicorporate Limited as Corporate Secretary
29 July 2014
29 July 2014
29 July 2014
29 July 2014
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 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 28 July 2026 | Memorandum and Articles of Association | |||
| 28 July 2026 | Resolutions | |||
| 19 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 19 September 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Bristol
London
London
Exeter
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →