OpenRegistry
Companies House/London/Company profile

CITIBANK LONDON NOMINEES LIMITED

Active
01468284·incorporated 1979-12-21

CITIBANK LONDON NOMINEES LIMITED is an active UK private limited company, incorporated on 21 December 1979 at Companies House (number 01468284; OpenRegistry canonical ID GB-01468284-citibank-london-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-12-21
Registered Address
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of CITIBANK LONDON NOMINEES LIMITED

Shareholders

Look up shareholders of CITIBANK LONDON NOMINEES LIMITED

Financials

Check financials of CITIBANK LONDON NOMINEES LIMITED

Filings

Check filing history of CITIBANK LONDON NOMINEES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

CITIBANK LONDON NOMINEES LIMITED has 1 person with significant control on file:

  • Citibank Investments Limited (Wales reg. 1911126). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01468284.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.