Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Citi CG Aam PC Ltaf Nominee Ltd
- Incorporated
- 24 January 2019 (7 years)
- Previously known as
- Citi CG Aam PC Ltaf Nominee Ltd Ltd. (until 23 July 2025)Cep Kames Ukpf Nominee 1 Limited (until 21 July 2025)
- Industry
- Non-trading company (74990)
- Directors
- Shane Emphy Baily
- 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 (10 former)
27 September 2024
Appointed Mcmahon, Ainslie as Secretary
17 June 2024
Appointed Baily, Shane Emphy as Director
17 June 2024
5 March 2024
29 November 2023
29 November 2023
29 November 2023
29 November 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
24 January 2019
Appointed Cumming, Simon James as Secretary
24 January 2019
24 January 2019
24 January 2019
24 January 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 43
| 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 | |||
| 7 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 19 September 2025 | Full accounts | 31 December 2024 |
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