Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Cep Cbre UK Property Nominee 1 Limited
- Incorporated
- 29 March 2019 (7 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 29 March 2019
British
Born December 1970 (55)
Officer history (8 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
24 August 2023
Resigned Hamilton, Rachel as Secretary
1 February 2022
1 February 2022
1 February 2022
1 February 2022
15 October 2020
27 March 2020
Resigned Cumming, Simon James as Secretary
27 March 2020
Appointed Hamilton, Rachel as Secretary
25 September 2019
13 September 2019
11 June 2019
Appointed Cumming, Simon James as Secretary
29 March 2019
29 March 2019
29 March 2019
29 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Citibank UK Limited
Corporate entity · Notified 16 October 2021
Owns 75–100% of shares
Limited Company
Former controllers (1)
16 October 2021
Ceased Citibank Europe PLC — Has significant influence or control
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Memorandum and Articles of Association | |||
| 4 August 2026 | Resolutions | |||
| 9 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 19 September 2025 | Full accounts | 31 December 2024 |
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