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Nom

Citigroup Capital UK Limited
Adresse
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03686706 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Nikko Principal Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Citigroup Capital Investments Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 07196865 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Cumming, Simon James Canary Wharf, London Status: Active Notified: 26/03/2009 Date of Birth: 07/1964 Role: Secretary Country of Residence: England Nationality: British
    Kearns, James Canary Wharf, London Status: Active Notified: 13/01/2025 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British
    Watts, Andrew Douglas 388 Greenwich Street, New York, United States Status: Active Notified: 01/02/2023 Date of Birth: 10/1974 Occupation: Finance Role: Director Country of Residence: United States Nationality: American
    Kinsella, John Desmond Canary Wharf, London Status: Ceased Notified: 02/02/2022 Ceased: 17/08/2023 Date of Birth: 07/1962 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Warren, Jonathan Canary Wharf, London Status: Ceased Notified: 15/12/2023 Ceased: 13/01/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British