CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED was incorporated 5 years ago on 29/03/2019 and has the registered number: 11914642. The accounts status is FULL and accounts are next due on 30/09/2024.

CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CITIGROUP CENTRE CANADA SQUARE
LONDON
E14 5LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PAUL HYAM Apr 1969 British Director 2022-02-01 CURRENT
RICHARD THOMAS Dec 1970 British Director 2019-03-29 CURRENT
THERESE CLAIRE CRAIG Jul 1979 British Director 2019-09-25 CURRENT
MISS ANN MURPHY Jul 1970 British Director 2019-03-29 UNTIL 2022-02-01 RESIGNED
RHIANNON LLINOS JONES Jul 1975 British Director 2020-10-15 UNTIL 2023-12-11 RESIGNED
MR LEROY GAYLE Nov 1968 English Director 2022-02-01 UNTIL 2023-12-11 RESIGNED
STEPHEN LESLIE CLARK Nov 1957 British Director 2019-03-29 UNTIL 2022-02-01 RESIGNED
IAN JAMES DAVIES Sep 1968 British Director 2019-03-29 UNTIL 2019-09-13 RESIGNED
MS RACHEL HAMILTON Secretary 2020-03-27 UNTIL 2023-08-24 RESIGNED
SIMON JAMES CUMMING Secretary 2019-06-11 UNTIL 2020-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Citibank Uk Limited 2021-10-16 London   Ownership of shares 75 to 100 percent
Citibank Europe Plc 2019-03-29 - 2021-10-16 Dublin 1   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITICORP TRUSTEE COMPANY LIMITED CANARY WHARF Active FULL 64999 - Financial intermediation not elsewhere classified
CITIFINANCIAL EUROPE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED LONDON Active FULL 74990 - Non-trading company
CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED CANADA SQUARE, CANARY WHARF Active FULL 74990 - Non-trading company
CONTINENTAL TECHNOLOGY SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
MBA CAPITAL CONSULTANTS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management