Company Information for

CITIGROUP CENTRE 1 LIMITED

CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB,

Company Registration Number

06255166

Private Limited Company

Active

About Citigroup Centre 1 Ltd

CITIGROUP CENTRE 1 LIMITED was founded on 2007-05-22 and has its registered office in London. The organisation's status is listed as "Active". Citigroup Centre 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CITIGROUP CENTRE 1 LIMITED
Legal Registered Office
CITIGROUP CENTRE
CANADA SQUARE CANARY WHARF
LONDON
E14 5LB
Other companies in E14
Previous Names
CITIGROUP PROPERTY CGC1 LIMITED
24/10/2007

Filing Information

Company Number06255166
Date formed2007-05-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/05/2016
Filing return next due16/06/2017
Type of accountsFULL
Last Datalog update:
2023-12-06 08:23:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Simon James Cumming Company Secretary 2007-05-22 ENGLAND
John Reginald Killey Director BANKER 2007-09-07 UNITED KINGDOM
David Ian Sharland Director CHARTERED ACCOUNTANT 2007-09-07 CHARTERED ACCOUNTANT
Jeremy David Robert Smith Director DIRECTOR OF CORPORATE REAL ESTATE 2016-10-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Rogers Director 2007-09-07 2016-10-18
Lucy Victoria Dasi Sutton Director 2007-05-22 2013-07-05
Nigel Fitzgerald Director 2007-05-22 2011-06-17
John Philip Westwood Director 2007-09-07 2009-10-07
Neil Russell Williams Director 2007-05-22 2009-09-08
Swift Incorporations Limited Company Secretary 2007-05-22 2007-05-22
Instant Companies Limited Director 2007-05-22 2007-05-22

Related Directorships for Simon James Cumming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Cumming AUS HOLDINGS (2007) LIMITEDCompany Secretary 2009-04-06 CURRENT 2006-11-03 Dissolved 2016-03-02
Simon James Cumming PALL MALL LEASING (AUSTRALIA) LIMITEDCompany Secretary 2009-04-06 CURRENT 2006-06-27 Dissolved 2016-01-16
Simon James Cumming PALL MALL BERMUDA LIMITEDCompany Secretary 2009-04-03 CURRENT 2005-04-11 Dissolved 2016-03-02
Simon James Cumming PALL MALL GERMANY LIMITEDCompany Secretary 2009-03-31 CURRENT 2006-04-27 Dissolved 2013-12-04
Simon James Cumming AUSINV 2007 LIMITEDCompany Secretary 2009-03-31 CURRENT 2006-08-31 Dissolved 2016-01-16
Simon James Cumming CITIGROUP CAPITAL HOLD CO UK LIMITEDCompany Secretary 2009-03-31 CURRENT 2003-02-07 Dissolved 2016-01-16
Simon James Cumming PALL MALL DIRECTORIES LIMITEDCompany Secretary 2009-03-31 CURRENT 2005-02-07 Dissolved 2016-06-14
Simon James Cumming CITIGROUP CAPITAL UK LIMITEDCompany Secretary 2009-03-26 CURRENT 1998-12-16 Active
Simon James Cumming CITIGROUP JAPAN OVERSEAS HOLDINGS LTDCompany Secretary 2009-03-19 CURRENT 1996-08-20 Active
Simon James Cumming CITIFINANCIAL MORTGAGE CORPORATIONCompany Secretary 2008-10-31 CURRENT 1980-12-08 Liquidation
Simon James Cumming CITIFINANCIAL EUROPE LIMITEDCompany Secretary 2008-06-01 CURRENT 1978-06-23 Active
Simon James Cumming CANADA SQUARE OPERATIONS LIMITEDCompany Secretary 2008-06-01 CURRENT 1994-12-09 Active
Simon James Cumming CITIGROUP CAPITAL FINANCE IRELAND LIMITEDCompany Secretary 2008-05-28 CURRENT 1992-03-20 Dissolved 2015-07-17
Simon James Cumming CITIFINANCIAL HOLDINGS LIMITEDCompany Secretary 2008-05-28 CURRENT 2001-08-24 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 1 LIMITEDCompany Secretary 2008-05-23 CURRENT 1999-08-19 Liquidation
Simon James Cumming EAST FOURTEEN LIMITEDCompany Secretary 2008-05-22 CURRENT 1997-08-21 Active
Simon James Cumming CANADA SQUARE OPERATIONS NO. 2 LIMITEDCompany Secretary 2008-05-22 CURRENT 2000-08-24 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 3 LIMITEDCompany Secretary 2008-05-22 CURRENT 1984-09-24 Liquidation
Simon James Cumming TRIBECA GLOBAL MANAGEMENT (EUROPE) LTDCompany Secretary 2008-05-01 CURRENT 2005-03-08 Dissolved 2014-07-30
Simon James Cumming AFS (PENSION TRUSTEES) LIMITEDCompany Secretary 2008-04-21 CURRENT 1975-11-11 Dissolved 2015-08-19
Simon James Cumming DELPHI SERVICING HOLDING LIMITEDCompany Secretary 2006-12-04 CURRENT 2005-01-19 Dissolved 2017-05-14
Simon James Cumming CITIFINANCIAL CORPORATION LIMITEDCompany Secretary 2006-11-03 CURRENT 1986-04-10 Liquidation
Simon James Cumming ASSOCIATES CAPITAL LIMITEDCompany Secretary 2006-10-23 CURRENT 1997-12-15 Liquidation
Simon James Cumming CITIFINANCIAL LIMITEDCompany Secretary 2006-10-23 CURRENT 1998-05-06 Liquidation
Simon James Cumming CITICLIENT NOMINEES NO 9 LIMITEDCompany Secretary 2006-07-31 CURRENT 2006-07-31 Active
Simon James Cumming FUTURE MORTGAGES 1 LIMITEDCompany Secretary 2006-05-24 CURRENT 1996-05-20 Liquidation
Simon James Cumming CCA CREDIT EUROPE LIMITEDCompany Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2017-01-04
Simon James Cumming CITIGROUP PROPERTY LIMITEDCompany Secretary 2005-12-21 CURRENT 1998-12-22 Dissolved 2016-03-02
Simon James Cumming CIB PROPERTIES LIMITEDCompany Secretary 2005-12-21 CURRENT 1985-05-22 Active

Related Directorships for John Reginald Killey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Reginald Killey CIB PROPERTIES LIMITEDDirector 2003-12-11 CURRENT 1985-05-22 Active

Related Directorships for David Ian Sharland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Ian Sharland CANADA SQUARE OPERATIONS LIMITEDDirector 2017-05-31 CURRENT 1994-12-09 Active
David Ian Sharland CITIFINANCIAL EUROPE LIMITEDDirector 2017-04-07 CURRENT 1978-06-23 Active
David Ian Sharland EMI GROUP GLOBAL LIMITEDDirector 2012-12-11 CURRENT 2011-01-28 Active
David Ian Sharland CITIGROUP GLOBAL MARKETS INTERNATIONAL LLCDirector 2009-06-01 CURRENT 1993-04-30 Converted / Closed
David Ian Sharland CITIBANK INVESTMENTS LIMITEDDirector 2009-06-01 CURRENT 1985-05-03 Active
David Ian Sharland CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITEDDirector 2009-06-01 CURRENT 2003-12-09 Active
David Ian Sharland CITIGROUP GLOBAL MARKETS EUROPE LIMITEDDirector 2009-06-01 CURRENT 1981-03-05 Active
David Ian Sharland JHSW LIMITEDDirector 2008-01-10 CURRENT 1954-04-12 Active
David Ian Sharland CIB PROPERTIES LIMITEDDirector 2007-06-06 CURRENT 1985-05-22 Active

Related Directorships for Jeremy David Robert Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy David Robert Smith CIB PROPERTIES LIMITEDDirector 2016-10-28 CURRENT 1985-05-22 Active