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Name

CIP Property (Aipif) Nominee NO 1 Limited

Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LB
VAT ID no VAT ID available
Company No. 01740555 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Ctcl Property MHI Nominees NO 1 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Citibank Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 11283101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hyam, Richard Paul Canada Square Canary Wharf, London Status: Active Notified: 01/02/2022 Date of Birth: 04/1969 Occupation: Fiduciary Services Role: Director Country of Residence: England Nationality: British
    Mcmahon, Ainslie Belfast, Northern Ireland Status: Active Notified: 27/09/2024 Role: Secretary
    Thomas, Richard Paul Canada Square Canary Wharf, London Status: Active Notified: 02/01/2019 Date of Birth: 12/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Craig, Therese Claire Canada Square Canary Wharf, London Status: Ceased Notified: 25/09/2019 Ceased: 05/03/2024 Date of Birth: 07/1979 Occupation: Fiduciary Services Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton, Rachel Canada Square Canary Wharf, London Status: Ceased Notified: 27/03/2020 Ceased: 24/08/2023 Role: Secretary