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Companies House/Canary Wharf/Company profile

CITICLIENT (CPF) NOMINEES NO 2 LIMITED

Active
03999259·incorporated 2000-05-22

CITICLIENT (CPF) NOMINEES NO 2 LIMITED is an active UK private limited company, incorporated on 22 May 2000 at Companies House (number 03999259; OpenRegistry canonical ID GB-03999259-citiclient-cpf-nominees-no-2-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 394 active companies registered in Canary Wharf, London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-05-22
Registered Address
CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CITICLIENT (CPF) NOMINEES NO 2 LIMITED

Financials

Check financials of CITICLIENT (CPF) NOMINEES NO 2 LIMITED

Filings

Check filing history of CITICLIENT (CPF) NOMINEES NO 2 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 2025-05-22. Next confirmation statement due 2026-06-05.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CITICLIENT (CPF) NOMINEES NO 2 LIMITED has 1 person with significant control on file:

  • Citibank Uk Limited. Notified 2021-10-09.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Citigroup Inc (United States Of America reg. 2154254). Notified 2016-04-06. Ceased 2021-10-09.
    • 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 Canary Wharf:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03999259.

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